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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)
07 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
07 Jan 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 - 12 pages (12 pages)
06 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	288a	Director appointed benjamin james rosedale	View PDF Director appointed benjamin james rosedale - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Director appointed robert gwylim rowlands	View PDF Director appointed robert gwylim rowlands - link opens in a new window - 1 page (1 page)
12 May 2008	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 - 11 pages (11 pages)
12 May 2008	288b	Appointment terminated director martin leay	View PDF Appointment terminated director martin leay - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 996@1=996 £ ic 4/1000	View PDF Ad 01/08/06--------- £ si 996@1=996 £ ic 4/1000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	CERTNM	Company name changed business first consultancy limit ed\certificate issued on 26/07/06	View PDF Company name changed business first consultancy limit ed\certificate issued on 26/07/06 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)

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