VISSAN LIMITED

Company number 05076787

Date	Type	Description	View / Download
09 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AP02	Appointment of Ludgate Corporate Management Ltd as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Jaya Services Limited as a director	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
05 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH04	Secretary's details changed for Musterasset Limited on 17 March 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
17 Mar 2010	AP02	Appointment of Jaya Services Limited as a director	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,000	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
07 Apr 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 May 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
27 Mar 2007	363a	Return made up to 17/03/07; full list of members	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Jun 2006	363s	Return made up to 17/03/06; full list of members; amend	(6 pages)
03 May 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)