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VIA DESIGN

Company number 05658322

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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)
13 Dec 2016 AP01 Appointment of Ms Fiona Mary Alty as a director on 30 November 2016
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jul 2016 AP03 Appointment of Mr Daniel Rayan as a secretary on 3 July 2016
08 Jul 2016 AP01 Appointment of Mr Daniel Rayan as a director on 3 July 2016
08 Jul 2016 TM01 Termination of appointment of Elaine Mary Mitchell as a director on 3 July 2016
08 Jul 2016 TM02 Termination of appointment of Elaine Mary Mitchell as a secretary on 3 July 2016
16 Jan 2016 AR01 Annual return made up to 19 December 2015 no member list
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Sep 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to C/O Geary Partnership 159a Chase Side Enfield Middlesex EN2 0PW on 10 September 2015
11 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
14 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 19 December 2013 no member list
17 Jan 2014 AD01 Registered office address changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey United Kingdom on 17 January 2014
17 Jan 2014 AP03 Appointment of Mrs Elaine Mary Mitchell as a secretary
17 Jan 2014 AD04 Register(s) moved to registered office address
17 Jan 2014 TM02 Termination of appointment of David Rogers as a secretary
17 Jan 2014 AD01 Registered office address changed from 1 Nabbs Hill Close Tilehurst Reading Berkshire RG31 4SG on 17 January 2014
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 no member list
31 Dec 2012 CH03 Secretary's details changed for David Charles Rogers on 12 January 2012
12 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 19 December 2011 no member list
14 Jan 2012 CH01 Director's details changed for Miss Hazel Brough Andrews on 30 June 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Jan 2011 AR01 Annual return made up to 19 December 2010 no member list