VIVID TOY GROUP LIMITED

Company number 05812979

Date	Type	Description	View / Download
12 Mar 2018	MR04	Satisfaction of charge 058129790007 in full	(1 page)
12 Mar 2018	MR04	Satisfaction of charge 058129790008 in full	(1 page)
09 Mar 2018	MR01	Registration of charge 058129790009, created on 1 March 2018	(37 pages)
15 Nov 2017	TM01	Termination of appointment of Eric Luc Pierre Rossi as a director on 31 October 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Antony James Hicks as a director on 11 September 2017	(2 pages)
11 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Paul Weston as a director on 18 August 2017	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(10 pages)
09 May 2017	TM01	Termination of appointment of Philip Hugh Lenon as a director on 23 March 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Edward Alan Bennie as a director on 23 March 2017	(1 page)
09 May 2017	TM01	Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 23 March 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Nicholas John Austin as a director on 23 March 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Ian Gordon Slater as a director on 23 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Stephen Charles Keating as a director on 23 March 2017	(2 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,935.08	(23 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 20,935.08	(8 pages)
30 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 20,877.79	(22 pages)
30 May 2015	AP01	Appointment of Eric Rossi as a director on 27 April 2015	(3 pages)
08 Oct 2014	MR01	Registration of charge 058129790007, created on 30 September 2014	(58 pages)
08 Oct 2014	MR01	Registration of charge 058129790008, created on 30 September 2014	(49 pages)