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VISAGE IMPORTS LIMITED

Company number 03301330

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011	View PDF Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	CH01	Director's details changed for Spencer Theodore Fung on 25 May 2010	View PDF Director's details changed for Spencer Theodore Fung on 25 May 2010 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CH01	Director's details changed for Spencer Theodore Fung on 3 August 2010	View PDF Director's details changed for Spencer Theodore Fung on 3 August 2010 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	CH01	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010	View PDF Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 27 August 2010	View PDF Secretary's details changed for Christopher Sydney Sagar Kershaw on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP03	Appointment of Christopher Sydney Sagar Kershaw as a secretary	View PDF Appointment of Christopher Sydney Sagar Kershaw as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	TM02	Termination of appointment of Robert Bacon as a secretary	View PDF Termination of appointment of Robert Bacon as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AD01	Registered office address changed from , Visage House, Shaftsbury Avenue, South Shields, Tyne & Wear, NE34 9PH on 29 June 2010	View PDF Registered office address changed from , Visage House, Shaftsbury Avenue, South Shields, Tyne & Wear, NE34 9PH on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Spencer Theodore Fung on 25 May 2010	View PDF Director's details changed for Spencer Theodore Fung on 25 May 2010 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	TM01	Termination of appointment of Raj Sehgal as a director	View PDF Termination of appointment of Raj Sehgal as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM01	Termination of appointment of Robert Bacon as a director	View PDF Termination of appointment of Robert Bacon as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	TM01	Termination of appointment of Sanjeev Mehan as a director	View PDF Termination of appointment of Sanjeev Mehan as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AP01	Appointment of Ulf Stefan Brettschneider as a director	View PDF Appointment of Ulf Stefan Brettschneider as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Robert Stephen Lister as a director	View PDF Appointment of Robert Stephen Lister as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AP01	Appointment of Spencer Theodore Fung as a director	View PDF Appointment of Spencer Theodore Fung as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Raj Kumar Sehgal on 5 February 2010	View PDF Director's details changed for Raj Kumar Sehgal on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Sanjeev Mehan on 5 February 2010	View PDF Director's details changed for Sanjeev Mehan on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Robert Arthur Bacon on 5 February 2010	View PDF Director's details changed for Robert Arthur Bacon on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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