Advanced company searchLink opens in new window

VIALLI PROMOTION LIMITED

Company number 03705898

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 May 2014 AA Total exemption full accounts made up to 31 December 2013
04 Mar 2014 AP03 Appointment of Ms Hong Wu Gan as a secretary
04 Mar 2014 TM02 Termination of appointment of Aldbridge Services London Ltd as a secretary
04 Mar 2014 AD01 Registered office address changed from 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
01 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jun 2010 AD01 Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 15 June 2010
16 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Aldbridge Services London Ltd on 27 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Sani George Aweida on 27 January 2010
30 Jul 2009 288c Secretary's change of particulars / aldbridge services london LTD / 01/07/2009
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 27/01/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment terminated director john donnelly