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VIVALDA LIMITED

Company number 03850848

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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)
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 CH01 Director's details changed for Benjamin Clayton Jayes on 8 December 2011
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2011 AA Full accounts made up to 31 October 2010
27 Jun 2011 AP01 Appointment of Paul Doherty as a director
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Benjamin Clayton Jayes on 20 September 2010
22 Sep 2010 CH03 Secretary's details changed for Peter Jeremy Johnson on 20 September 2010
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 100,000
11 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 04/06/2010
08 Jun 2010 TM01 Termination of appointment of Jason Mayo as a director
12 May 2010 AA Full accounts made up to 31 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interests 03/02/2010
28 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Apr 2009 AA Full accounts made up to 31 October 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
27 Aug 2008 AAMD Amended full accounts made up to 31 October 2007