VISTAGE GROUP WORLDWIDE LIMITED

Company number 05687025

Date	Type	Description	View / Download
20 Feb 2013	TM01	Termination of appointment of Brian Jacobsen as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Travis Nelson as a director	(3 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AP01	Appointment of Ian Sacks as a director	(3 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Dec 2012	AP01	Appointment of Brian Jacobsen as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Jerry Schneider as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Ruby Randall as a director	(2 pages)
04 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Sep 2012	AD02	Register inspection address has been changed	(1 page)
04 Sep 2012	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
03 Sep 2012	AD01	Registered office address changed from , One Silk Street, London, EC2Y 8HQ on 3 September 2012	(1 page)
03 Sep 2012	TM02	Termination of appointment of James Higham as a secretary	(1 page)
30 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
23 Jun 2010	AP01	Appointment of Ruby Lee Randall as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Richard Carr Jr as a director	(1 page)
05 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
19 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
03 Jul 2008	363a	Return made up to 25/01/08; full list of members	(6 pages)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)