- Company Overview for VIALLI PROMOTION LIMITED (03705898)
- Filing history for VIALLI PROMOTION LIMITED (03705898)
- People for VIALLI PROMOTION LIMITED (03705898)
- More for VIALLI PROMOTION LIMITED (03705898)
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) |
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11 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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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
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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
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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
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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 |