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VIVID COMPONENTS LIMITED

Company number 04354855

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 20 July 2010
08 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
24 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Dipl.-Ing. Andrea Napier on 10 January 2010
15 Jan 2010 CH01 Director's details changed for Dr Bruce Robertson Napier on 10 January 2010
15 Jan 2010 CH01 Director's details changed for Mr. Eric Bruce Napier on 10 January 2010
15 Jan 2010 CH03 Secretary's details changed for Dr Bruce Robertson Napier on 8 July 2008
15 Jan 2010 CH01 Director's details changed for Dr Bruce Robertson Napier on 8 July 2008
15 Jan 2010 CH01 Director's details changed for Dipl.-Ing. Andrea Napier on 8 July 2008
12 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2009 363a Return made up to 10/01/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
05 Aug 2008 288c Director and secretary's change of particulars / bruce napier / 08/07/2008
05 Aug 2008 288c Director's change of particulars / andrea napier / 08/07/2008
04 Aug 2008 288c Director and secretary's change of particulars / bruce napier / 08/07/2008
16 Jul 2008 288a Director appointed mr. Eric bruce napier