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VIVADME LIMITED

Company number 04220064

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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 May 2006 363a Return made up to 09/05/06; full list of members
08 Jun 2005 363s Return made up to 09/05/05; full list of members
08 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 May 2004 363s Return made up to 09/05/04; full list of members
20 May 2004 363(287) Registered office changed on 20/05/04
20 May 2004 363(190) Location of debenture register address changed
20 May 2004 363(353) Location of register of members address changed
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
02 May 2003 363s Return made up to 09/05/03; change of members
07 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288b Secretary resigned
13 Jan 2003 88(2)R Ad 05/11/02--------- £ si 1200@.01=12 £ ic 676/688
08 Jan 2003 287 Registered office changed on 08/01/03 from: the old police station priory lane royston hertfordshire SG8 9DU
23 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Sep 2002 88(2)R Ad 10/09/02--------- £ si 6350@.01=63 £ ic 613/676
20 Sep 2002 88(2)R Ad 10/09/02--------- £ si 6350@.01=63 £ ic 550/613
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/02--------- £ si 6350@.01=63 £ ic 550/613
16 May 2002 363s Return made up to 09/05/02; full list of members
21 Mar 2002 88(2)R Ad 13/03/02--------- £ si 15000@.01=150 £ ic 400/550
21 Mar 2002 122 Conve recon 12/03/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Feb 2002 287 Registered office changed on 11/02/02 from: unit 1 archway house 16 melbourn street royston hertfordshire SG8 7BZ