VIVACTA LIMITED

Company number 05397165

Date	Type	Description	View / Download
18 Dec 2012	TM01	Termination of appointment of Patrick Greenwood as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Remi Droller as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Timothy Carter as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Rolf Classon as a director	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	(5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 26,997.15 ANNOTATION A second filed SH01 was registered on 25/03/2013.	(5 pages)
18 Dec 2012	AD01	Registered office address changed from 100 Guillat Avenue Kent Science Park Sittingbourne Kent ME9 8GU on 18 December 2012	(1 page)
18 Dec 2012	TM02	Termination of appointment of Nigel Newton as a secretary	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 July 2012	(20 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 26,997.15	(4 pages)
28 Jun 2012	AP01	Appointment of Mr Remi Pascal Louis Droller as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Gerard Vaillant as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(13 pages)
23 Jan 2012	AA	Full accounts made up to 31 July 2011	(19 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 26,640.01	(7 pages)
10 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/04/2011TO 13/10/2011	(9 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 23,023.58 ANNOTATION A second filed SH01 was registered on 10/01/2012	(5 pages)
22 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(13 pages)
22 Mar 2011	CH01	Director's details changed for Rolf Classon on 18 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Gerard Vaillant on 18 March 2011	(2 pages)
21 Mar 2011	CH02	Director's details changed for Newmedia Spark Directors Limited on 18 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Dr Werner Helmut Schaefer on 18 March 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Dr Timothy Joseph Nicholas Carter on 18 March 2011	(2 pages)
29 Nov 2010	AA	Full accounts made up to 31 July 2010	(19 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 23,023.58	(4 pages)

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