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VIADEX LIMITED

Company number 04066603

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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)
03 Jul 2013 CH01 Director's details changed for Pascale Bull on 1 July 2013
03 Jul 2013 AP01 Appointment of Mr Simon Michael Aron as a director
02 Jul 2013 AP01 Appointment of Mrs Karen Anne Read as a director
02 Jul 2013 CH01 Director's details changed for Elliot Read on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Damon Marc Osborne on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Constantine Martin Cooper on 1 July 2013
01 Jul 2013 AP01 Appointment of Mr Damon Marc Osborne as a director
19 Mar 2013 AA Full accounts made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Gavin Keating on 6 September 2010
13 Oct 2010 CH01 Director's details changed for Elliot Read on 6 September 2010
13 Oct 2010 CH01 Director's details changed for Pascale Bull on 6 September 2010
13 Oct 2010 CH01 Director's details changed for Constantine Martin Cooper on 6 September 2010
19 Apr 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 26 February 2010
18 Sep 2009 363a Return made up to 06/09/09; full list of members
18 Sep 2009 88(2) Capitals not rolled up
05 May 2009 AA Full accounts made up to 30 June 2008
03 Oct 2008 363a Return made up to 06/09/08; full list of members
08 Feb 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name