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VIVAVITAL LTD

Company number 05915633

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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)
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Apr 2015 AP01 Appointment of Dr Katharina Ilse Rist as a director on 1 March 2015
13 Feb 2015 AD01 Registered office address changed from 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
10 Nov 2014 TM01 Termination of appointment of Katja Maria Jung as a director on 30 September 2014
10 Nov 2014 TM01 Termination of appointment of Unicorn London Ltd. as a director on 30 September 2014
24 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
24 Oct 2014 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 39a Paynton Road St. Leonards-on-Sea East Sussex TN37 7DY on 24 October 2014
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
07 Oct 2013 AP01 Appointment of Mrs Katja Maria Jung as a director
23 Sep 2013 TM01 Termination of appointment of Anthony Marshall-Rush as a director
03 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Nov 2011 TM02 Termination of appointment of Katharina Rist as a secretary
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 May 2011 AP01 Appointment of Anthony Stewart Marshall-Rush as a director
12 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
12 Oct 2010 CH02 Director's details changed for Unicorn London Ltd. on 1 August 2010
13 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
22 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
10 Sep 2008 363a Return made up to 24/08/08; full list of members