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VIVERDI LTD

Company number 04928955

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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)
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Dec 2008 88(2) Ad 19/12/08\gbp si 335@1=335\gbp ic 1000/1335\
29 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Jul 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Secretary's particulars changed
18 Apr 2007 395 Particulars of mortgage/charge
25 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Oct 2006 363a Return made up to 30/09/06; full list of members
29 Jun 2006 88(2)R Ad 16/06/06--------- £ si 998@1=998 £ ic 2/1000
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 123 Nc inc already adjusted 09/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005