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VIVID TOY GROUP LIMITED

Company number 05812979

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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)
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 25 September 2014
23 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 20,877.79
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Louise Corner as a director
22 Jul 2013 AP01 Appointment of Mr Philip Hugh Lenon as a director
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Louise Corner on 10 July 2012
05 Jun 2013 CH01 Director's details changed for Louise Lawson on 28 May 2012
24 May 2013 MR01 Registration of charge 058129790005
24 May 2013 MR01 Registration of charge 058129790006
22 May 2013 MR01 Registration of charge 058129790004
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Kevin Keck as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 12/07/2012.
12 Jul 2012 TM01 Termination of appointment of Kevin Keck as a director
06 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 20,877.79
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 Sep 2009 88(2) Ad 01/07/09\gbp si 1875@0.01=18.75\gbp ic 13745.55/13764.3\