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VIVACTA LIMITED

Company number 05397165

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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)
17 Sep 2010	TM01	Termination of appointment of Ronald Butler as a director	View PDF Termination of appointment of Ronald Butler as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Gerard Vaillant on 6 January 2010	View PDF Director's details changed for Gerard Vaillant on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
11 Feb 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 20 pages (20 pages)
30 Jun 2009	88(2)	Ad 15/06/09\gbp si 329466@0.01=3294.66\gbp ic 17347.97/20642.63\	View PDF Ad 15/06/09\gbp si 329466@0.01=3294.66\gbp ic 17347.97/20642.63\ - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	123	Nc inc already adjusted 15/06/09	View PDF Nc inc already adjusted 15/06/09 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/06/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/06/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
16 Jun 2009	288a	Director appointed newmedia spark directors LIMITED	View PDF Director appointed newmedia spark directors LIMITED - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	288b	Appointment terminated director charles gee	View PDF Appointment terminated director charles gee - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 13 pages (13 pages)
14 Apr 2009	288c	Secretary's change of particulars / nigel newton / 01/06/2008	View PDF Secretary's change of particulars / nigel newton / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)
28 May 2008	288b	Appointment terminated secretary nicholas malby hatcher	View PDF Appointment terminated secretary nicholas malby hatcher - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Secretary appointed nigel christopher newton	View PDF Secretary appointed nigel christopher newton - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 11 pages (11 pages)
19 Mar 2008	288c	Director's change of particulars / ronald butler / 19/03/2008	View PDF Director's change of particulars / ronald butler / 19/03/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 17 pages (17 pages)
07 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 714286@.01=7142 £ ic 10205/17347	View PDF Ad 27/11/07--------- £ si 714286@.01=7142 £ ic 10205/17347 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Dec 2007	123	£ nc 11100/19400 27/11/07	View PDF £ nc 11100/19400 27/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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