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VIVADI LIMITED

Company number 04004382

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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)
16 Jun 2009	288a	Secretary appointed computershare company secretarial services LIMITED	View PDF Secretary appointed computershare company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated secretary marla balicao	View PDF Appointment terminated secretary marla balicao - link opens in a new window - 1 page (1 page)
04 Jun 2009	288a	Secretary appointed marla balicao	View PDF Secretary appointed marla balicao - link opens in a new window - 2 pages (2 pages)
12 May 2009	288b	Appointment terminated secretary ovalsec LIMITED	View PDF Appointment terminated secretary ovalsec LIMITED - link opens in a new window - 1 page (1 page)
01 May 2009	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
01 May 2009	123	Nc inc already adjusted 21/04/09	View PDF Nc inc already adjusted 21/04/09 - link opens in a new window - 1 page (1 page)
01 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re division 21/04/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re division 21/04/2009 - link opens in a new window - 92 pages (92 pages)
10 Feb 2009	88(2)	Ad 13/01/09\gbp si 4920175@0.01=49201.75\gbp ic 307376.75/356578.5\	View PDF Ad 13/01/09\gbp si 4920175@0.01=49201.75\gbp ic 307376.75/356578.5\ - link opens in a new window - 13 pages (13 pages)
22 Sep 2008	88(2)	Ad 16/09/08\gbp si 126000@0.01=1260\gbp ic 306116.75/307376.75\	View PDF Ad 16/09/08\gbp si 126000@0.01=1260\gbp ic 306116.75/307376.75\ - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)
21 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	88(2)	Ad 01/07/08\gbp si 3602675@0.01=36026.75\gbp ic 270090/306116.75\	View PDF Ad 01/07/08\gbp si 3602675@0.01=36026.75\gbp ic 270090/306116.75\ - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	88(2)	Ad 07/07/08\gbp si 1000000@0.01=10000\gbp ic 260090/270090\	View PDF Ad 07/07/08\gbp si 1000000@0.01=10000\gbp ic 260090/270090\ - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	88(2)	Ad 04/08/08\gbp si 1000000@0.01=10000\gbp ic 250090/260090\	View PDF Ad 04/08/08\gbp si 1000000@0.01=10000\gbp ic 250090/260090\ - link opens in a new window - 8 pages (8 pages)
03 Jun 2008	363a	Return made up to 31/05/08; bulk list available separately	View PDF Return made up to 31/05/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
16 May 2008	88(2)	Ad 24/04/08\gbp si 2000000@0.01=20000\gbp ic 230090/250090\	View PDF Ad 24/04/08\gbp si 2000000@0.01=20000\gbp ic 230090/250090\ - link opens in a new window - 9 pages (9 pages)
12 Mar 2008	88(2)	Ad 06/03/08\gbp si 599800@0.01=5998\gbp ic 224092/230090\	View PDF Ad 06/03/08\gbp si 599800@0.01=5998\gbp ic 224092/230090\ - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	88(2)R	Ad 06/12/07--------- £ si 70000@.01=700 £ ic 223392/224092	View PDF Ad 06/12/07--------- £ si 70000@.01=700 £ ic 223392/224092 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: unit 38 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ	View PDF Registered office changed on 16/10/07 from: unit 38 shrivenham hundred business park watchfield swindon wiltshire SN6 8TZ - link opens in a new window - 1 page (1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Consol and sale 30/04/07
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)

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