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VIZSTARK LTD

Company number 06391555

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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)
02 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	CH01	Director's details changed for Mrs Lorraine Marie Tait on 9 May 2011	View PDF Director's details changed for Mrs Lorraine Marie Tait on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Mr Andrew Simon Fishburn on 9 May 2011	View PDF Director's details changed for Mr Andrew Simon Fishburn on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Mr Stuart John Honeywood on 9 May 2011	View PDF Director's details changed for Mr Stuart John Honeywood on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH03	Secretary's details changed for Mrs Lorraine Marie Tait on 9 May 2011	View PDF Secretary's details changed for Mrs Lorraine Marie Tait on 9 May 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Lorraine Marie Tait on 14 October 2009	View PDF Director's details changed for Lorraine Marie Tait on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Simon Fishburn on 14 October 2009	View PDF Director's details changed for Andrew Simon Fishburn on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Stuart John Honeywood on 14 October 2009	View PDF Director's details changed for Mr Stuart John Honeywood on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288b	Appointment terminated secretary wac (whale & company) LIMITED	View PDF Appointment terminated secretary wac (whale & company) LIMITED - link opens in a new window - 1 page (1 page)
13 Jul 2009	288a	Secretary appointed lorraine tait	View PDF Secretary appointed lorraine tait - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288b	Appointment terminated director barbara whale	View PDF Appointment terminated director barbara whale - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed lorraine tait	View PDF Director appointed lorraine tait - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 99@1=99\gbp ic 100/199\	View PDF Ad 31/03/08\gbp si 99@1=99\gbp ic 100/199\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed andrew simon fishburn	View PDF Director appointed andrew simon fishburn - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed stuart john honeywood	View PDF Director appointed stuart john honeywood - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from suite 2, worthington house 146 high street burton on trent staffordshire DE14 1JE	View PDF Registered office changed on 03/03/2008 from suite 2, worthington house 146 high street burton on trent staffordshire DE14 1JE - link opens in a new window - 1 page (1 page)

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