VARIO TECHNOLOGIES LIMITED

Company number 05604969

Date	Type	Description	View / Download
22 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	AA	Total exemption full accounts made up to 31 October 2006	(8 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
23 Oct 2006	288b	Director resigned	(1 page)
31 Jul 2006	CERTNM	Company name changed editsound LIMITED\certificate issued on 31/07/06	(2 pages)
19 Jul 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: first floor 41 chalton street london NW1 1JD	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 41 chalton street london NW1 1JD	(1 page)
27 Oct 2005	NEWINC	Incorporation	(17 pages)