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VZ HYBRID COMPUTE (UK) LIMITED

Company number 05413991

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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)
12 Mar 2008 288b Appointment terminated director robert lovell
27 Feb 2008 288a Director appointed fraser walker
27 Feb 2008 288a Director appointed maxim tsyplyaen
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed swsoft PLC\certificate issued on 01/02/08
18 Jul 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 05/04/07; full list of members
27 Sep 2006 88(2)R Ad 27/10/05--------- £ si 49998@1
09 Aug 2006 AA Full accounts made up to 31 December 2005
05 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
07 Apr 2006 363a Return made up to 05/04/06; full list of members
01 Nov 2005 CERTNM Company name changed niovo PLC\certificate issued on 01/11/05
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
29 Jun 2005 123 Nc inc already adjusted 07/06/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 288b Director resigned
25 May 2005 288a New director appointed
20 May 2005 287 Registered office changed on 20/05/05 from: 81 rope street, london, SE16 7TF
20 May 2005 288a New director appointed