VARICK AND SPRING (UK) LIMITED

Company number 03971244

Date	Type	Description	View / Download
27 May 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
10 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for John Boyd Pisaris on 1 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Peter Corrao on 23 March 2010	(2 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Jun 2009	CERTNM	Company name changed miva (uk) LIMITED\certificate issued on 11/06/09	(2 pages)
23 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated director michael taylor	(1 page)
17 Dec 2008	288b	Appointment terminated director sebastian bishop	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from, first floor euston xchange, 194 euston road, london, NW1 2DA	(1 page)
14 Nov 2008	122	Recon	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter miva agreement 07/11/2008	(2 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	(19 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
10 Jun 2008	288b	Appointment terminated director lowell robinson	(1 page)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
15 Apr 2008	288c	Director and secretary's change of particulars / john pisaris / 12/04/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / sebastian bishop / 12/04/2008	(1 page)