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VIABIANCA LTD

Company number 03605022

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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)
02 May 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AP03	Appointment of Mr Timothy Richard Edward Knowles as a secretary	View PDF Appointment of Mr Timothy Richard Edward Knowles as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM02	Termination of appointment of Roger Ogle as a secretary	View PDF Termination of appointment of Roger Ogle as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Robert Rowlands as a director	View PDF Termination of appointment of Robert Rowlands as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
22 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH01	Director's details changed for Robert Gwylim Rowlands on 1 July 2012	View PDF Director's details changed for Robert Gwylim Rowlands on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CH01	Director's details changed for Robert Gwylim Rowlands on 1 April 2011	View PDF Director's details changed for Robert Gwylim Rowlands on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Duncan Peter Mcinerney on 1 April 2011	View PDF Director's details changed for Duncan Peter Mcinerney on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Benjamin James Rosedale on 1 April 2011	View PDF Director's details changed for Benjamin James Rosedale on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Roger Ogle as a director	View PDF Termination of appointment of Roger Ogle as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	CH03	Secretary's details changed for Roger Anthony Ogle on 6 May 2010	View PDF Secretary's details changed for Roger Anthony Ogle on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Robert Gwylim Rowlands on 28 July 2010	View PDF Director's details changed for Robert Gwylim Rowlands on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Benjamin James Rosedale on 28 July 2010	View PDF Director's details changed for Benjamin James Rosedale on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Duncan Peter Mcinerney on 28 July 2010	View PDF Director's details changed for Duncan Peter Mcinerney on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Roger Anthony Ogle on 6 May 2010	View PDF Director's details changed for Roger Anthony Ogle on 6 May 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AD01	Registered office address changed from Fewster Barn Fewster Road Nailsworth Gloucestershire GL6 0DH on 9 April 2010	View PDF Registered office address changed from Fewster Barn Fewster Road Nailsworth Gloucestershire GL6 0DH on 9 April 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Sep 2009	288b	Appointment terminated director royston clark	View PDF Appointment terminated director royston clark - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 6 pages (6 pages)

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