INFOVISTA LTD.

Company number 03213397

Date	Type	Description	View / Download
21 Sep 2011	AP01	Appointment of Mr Rikard Lundqvist as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Patrick Grawehr as a director	(1 page)
20 Sep 2011	TM01	Termination of appointment of Beat Gerber as a director	(1 page)
20 Sep 2011	AP01	Appointment of Ms Judith Bischof as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
28 May 2010	CC04	Statement of company's objects	(2 pages)
28 May 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 May 2010	AD01	Registered office address changed from Oak House Shackleford Road, Elstead Godalming Surrey GU8 6LB on 4 May 2010	(1 page)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
25 Mar 2010	AP01	Appointment of Mr Patrick Grawehr as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mrs Jill Sample as a director	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Jill Sample on 15 March 2010	(1 page)
23 Mar 2010	CH01	Director's details changed for Beat Ernst Gerber on 15 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr William Peter Grant Rooken Smith on 15 March 2010	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Markus Zimmermann as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Stephen Rea as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mr Giles Jermy as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Jonathan Smithers as a director	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
14 Jul 2009	288c	Director's change of particulars / william rooken smith / 06/07/2009	(2 pages)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)