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VIVAT BACCHUS LIMITED

Company number 04100704

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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)
30 Nov 2006 363a Return made up to 02/11/06; full list of members
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 363a Return made up to 02/11/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jan 2005 363s Return made up to 02/11/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 12 sheet street windsor berkshire SL4 1BG
22 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 AA Total exemption full accounts made up to 30 November 2003
24 Mar 2004 88(2)R Ad 03/11/03--------- £ si 900@1=900 £ ic 100/1000
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 123 £ nc 100/1000 03/11/03
03 Dec 2003 363s Return made up to 02/11/03; full list of members
19 Jun 2003 288a New director appointed
25 Feb 2003 AA Accounts for a dormant company made up to 30 November 2002
07 Feb 2003 288b Secretary resigned
31 Jan 2003 288a New secretary appointed
04 Dec 2002 363s Return made up to 02/11/02; full list of members
06 Nov 2002 287 Registered office changed on 06/11/02 from: breytenbach & co 18A st george street hanover square london W1R 9DE
16 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
14 Dec 2001 363s Return made up to 02/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 288a New director appointed
23 Apr 2001 287 Registered office changed on 23/04/01 from: temple house 20 holywell row london EC2A 4XH