VIZUA LIMITED

Company number 05179006

Date	Type	Description	View / Download
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(15 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Dec 2009	AD01	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Oct 2009	TM01	Termination of appointment of Michael Accardi as a director	(1 page)
02 Sep 2009	363a	Return made up to 14/07/09; full list of members	(7 pages)
30 Jul 2009	288b	Appointment terminated director john middleditch	(1 page)
21 Apr 2009	288a	Director appointed jonathan mark bolton	(4 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)
14 Apr 2009	288b	Appointment terminated director peter carey	(1 page)
06 Nov 2008	288a	Director appointed richard john cotton	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
04 Jul 2008	363a	Return made up to 07/06/08; full list of members	(13 pages)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
20 Sep 2007	363a	Return made up to 14/07/07; change of members	(7 pages)
29 Mar 2007	288b	Director resigned	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)