VIVI BY RHUBARB LIMITED

Company number 04616291

Date	Type	Description	View / Download
04 Aug 2011	AP01	Appointment of Ms Laraine Beament as a director	(3 pages)
04 Aug 2011	AD01	Registered office address changed from Oaklands Old Icknield Way Benson Oxforshire OX10 6PW on 4 August 2011	(2 pages)
27 Jun 2011	AA01	Previous accounting period extended from 28 February 2011 to 13 May 2011	(3 pages)
27 Jun 2011	SH08	Change of share class name or designation	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 14/05/2011 RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH03	Secretary's details changed for Steffani Cormack on 31 October 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Simon Cromack on 31 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
04 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
12 Jan 2009	169	Gbp ic 100/99\30/10/08\gbp sr 1@1=1\	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
19 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
11 Dec 2007	88(2)R	Ad 28/02/05--------- £ si 1@1	(2 pages)
11 Dec 2007	288a	New secretary appointed	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	123	Nc inc already adjusted 28/02/05	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
31 May 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)