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VIZUA LIMITED

Company number 05179006

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