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VISA BUREAU LTD

Company number 04748224

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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)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AD01	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013	View PDF Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
12 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 821	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 821 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Mr Henri Gerard Verdino on 29 April 2010	View PDF Director's details changed for Mr Henri Gerard Verdino on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Guy Hereward Bradley on 29 April 2010	View PDF Director's details changed for Mr Guy Hereward Bradley on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	TM01	Termination of appointment of Andrew Harwood as a director	View PDF Termination of appointment of Andrew Harwood as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	TM02	Termination of appointment of Elizabeth Harwood as a secretary	View PDF Termination of appointment of Elizabeth Harwood as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed mr henri gerard verdino	View PDF Director appointed mr henri gerard verdino - link opens in a new window - 1 page (1 page)
23 Sep 2009	288a	Director appointed guy hereward bradley	View PDF Director appointed guy hereward bradley - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)

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