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VISIO PROPERTY LIMITED

Company number 03871355

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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)
19 Dec 2012 TM01 Termination of appointment of Matthew Gutierrez as a director
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 1,000
19 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 TM01 Termination of appointment of Edward Higase as a director
13 Apr 2012 AUD Auditor's resignation
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 15 March 2011
01 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AUD Auditor's resignation
19 Mar 2010 AP01 Appointment of Mr. Matthew Gutierrez as a director
02 Dec 2009 AA Full accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Dec 2009 AP01 Appointment of Mr. Edward Higase as a director
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Oct 2009 TM01 Termination of appointment of Anthony Christie as a director
01 Dec 2008 288b Appointment terminate, secretary logged form
28 Nov 2008 288a Secretary appointed mr bernard william keogh
13 Nov 2008 AA Full accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 04/11/08; full list of members
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jun 2008 288c Director's change of particulars / anthony christie / 02/06/2008