VIZUAL HR LTD

Company number 04300329

Date	Type	Description	View / Download
20 Sep 2010	TM01	Termination of appointment of Stephen Oliver as a director	(2 pages)
20 Sep 2010	AP01	Appointment of Michael Anthony Bonarti as a director	(3 pages)
20 Sep 2010	AP03	Appointment of Tracey Lee Plimmer as a secretary	(3 pages)
16 Sep 2010	AP01	Appointment of Donald Edward Mcguire as a director	(3 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Jul 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Frank Beechinor Collins on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Stephen John Oliver on 6 October 2009	(2 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 2 bromley road beckenham kent BR3 5JE	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)