INFOVISTA LTD.

Company number 03213397

Date	Type	Description	View / Download
24 Jun 2019	CH01	Director's details changed for Jose Alberto Amaral-Duarte on 8 January 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of David Anthony Forlizzi as a director on 19 April 2019	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
01 Mar 2019	AD01	Registered office address changed from Ash House Shackleford Road Elstead Godalming Surrey GU8 6LB to Infovista Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 1 March 2019	(1 page)
19 Feb 2019	AP01	Appointment of Jose Alberto Amaral-Duarte as a director on 7 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Philippe Setrak Ozanian as a director on 7 January 2019	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-12	(2 pages)
21 Mar 2018	CONNOT	Change of name notice	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
29 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
29 Jun 2017	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA	(1 page)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Feb 2017	AP03	Appointment of Mr Nicolas Taverna as a secretary on 7 February 2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of William Peter Rooken-Smith as a secretary on 7 February 2017	(1 page)
02 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 3	(4 pages)
21 Nov 2016	AP03	Appointment of Mr William Peter Rooken-Smith as a secretary on 18 November 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Judith Rahel Bischof as a director on 30 September 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of John Passauer as a director on 30 September 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Rikard Lundqvist as a director on 30 September 2016	(1 page)
26 Oct 2016	TM02	Termination of appointment of William Rooken-Smith as a secretary on 30 September 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of David Christopher Brown as a director on 30 September 2016	(1 page)