VISAGE GROUP LIMITED

Company number 05523547

Date	Type	Description	View / Download
24 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Spencer Theodore Fung on 9 February 2011	(3 pages)
09 Feb 2011	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 13 January 2011	(3 pages)
28 Jan 2011	CH01	Director's details changed for Spencer Theodore Fung on 25 May 2010	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 31 January 2010	(25 pages)
02 Sep 2010	CH01	Director's details changed for Spencer Theodore Fung on 3 August 2010	(3 pages)
02 Sep 2010	CH01	Director's details changed for Ulf Stefan Brettscneider on 3 August 2010	(3 pages)
02 Sep 2010	CH03	Secretary's details changed for Christopher Sydney Sagar Kershaw on 25 August 2010	(3 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
29 Jun 2010	AP03	Appointment of Christopher Sydney Sagar Kershaw as a secretary	(3 pages)
29 Jun 2010	TM02	Termination of appointment of Robert Bacon as a secretary	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Visage House Shaftesbury Avenue South Shields Tyne & Wear NE34 9PH on 29 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Spencer Theodore Fung on 25 May 2010	(3 pages)
10 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Apr 2010	TM01	Termination of appointment of Sanjeev Mehan as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Raj Sehgal as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Robert Bacon as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Jeremy Scholes as a director	(1 page)