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VIVI BY RHUBARB LIMITED

Company number 04616291

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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)
04 Aug 2011 AD01 Registered office address changed from Oaklands Old Icknield Way Benson Oxforshire OX10 6PW on 4 August 2011
27 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 13 May 2011
27 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 14/05/2011
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Steffani Cormack on 31 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Simon Cromack on 31 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Feb 2009 363a Return made up to 12/12/08; full list of members
12 Jan 2009 169 Gbp ic 100/99\30/10/08\gbp sr 1@1=1\
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Dec 2007 363a Return made up to 12/12/07; full list of members
11 Dec 2007 88(2)R Ad 28/02/05--------- £ si 1@1
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
11 Dec 2007 123 Nc inc already adjusted 28/02/05
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 288b Director resigned
31 May 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution