VIZUAL BUSINESS TOOLS LIMITED

Company number 03895513

Date	Type	Description	View / Download
25 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive report of dir, re-appoint dir and aud, breach of dir approved 30/03/2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2011	AD02	Register inspection address has been changed	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments 22/10/2010	(1 page)
08 Oct 2010	MISC	Section 516	(1 page)
06 Oct 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	(1 page)
05 Oct 2010	AP03	Appointment of Mrs Tracy Lee Plimmer as a secretary	(3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Sep 2010	AP01	Appointment of Michael Anthony Bonarti as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Donald Edward Mcguire as a director	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Stephen Oliver as a director	(2 pages)
15 Sep 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Apr 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
23 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Stephen John Oliver on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Frank Beechinor Collins on 6 October 2009	(2 pages)