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VYBRANT ORGANISATION LIMITED

Company number 05248702

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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)
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mrs Julie Goodwin on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Alan James Sears on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 04/10/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 04/10/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363a Return made up to 04/10/06; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: 3 tapestry court mortlake high street london SW14 8HJ
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363s Return made up to 04/10/05; full list of members
29 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
19 Jan 2005 CERTNM Company name changed betwell LIMITED\certificate issued on 19/01/05
10 Jan 2005 123 Nc inc already adjusted 05/11/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 88(2)R Ad 05/11/04--------- £ si 998@1=998 £ ic 2/1000
14 Dec 2004 88(2)R Ad 04/10/04--------- £ si 1@1=1 £ ic 1/2
26 Oct 2004 MEM/ARTS Memorandum and Articles of Association