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VIESAGE LIMITED

Company number 05559356

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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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 CH01 Director's details changed for Sarah Dorothy Spence on 7 December 2011
07 Dec 2011 CH03 Secretary's details changed for Mrs Sarah Dorothy Spence on 7 December 2011
29 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Sarah Dorothy Spence on 9 September 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 09/09/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 09/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 288a Secretary appointed mrs sarah dorothy spence
30 Apr 2008 288a Director appointed mr mark spence
04 Feb 2008 287 Registered office changed on 04/02/08 from: unit 15 oldends lane industrial estate stonehouse gloucestershire GL10 3RQ
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
14 Sep 2007 363a Return made up to 09/09/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
19 Oct 2006 363a Return made up to 09/09/06; full list of members
28 Feb 2006 CERTNM Company name changed cosmetic ingredients LIMITED\certificate issued on 28/02/06
24 Nov 2005 88(2)R Ad 10/09/05--------- £ si 99@1=99 £ ic 1/100
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed;new director appointed