VISA CEMEA (UK) LIMITED

Company number 06423431

Date	Type	Description	View / Download
26 Oct 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
16 Oct 2012	TM01	Termination of appointment of Mark Laughton as a director	(1 page)
28 Mar 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
28 Mar 2012	AD01	Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom on 28 March 2012	(1 page)
27 Mar 2012	AP01	Appointment of Simon Stokes as a director	(2 pages)
27 Mar 2012	TM02	Termination of appointment of Henry Mainwaring as a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of Gerald Hawkins as a director	(1 page)
29 Feb 2012	AA	Full accounts made up to 30 September 2011	(35 pages)
05 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AP01	Appointment of Mr James Hoffmeister as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Byron Pollitt as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(33 pages)
03 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
23 Aug 2010	AD01	Registered office address changed from 1 Sheldon Square Paddington London W2 6WH on 23 August 2010	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(34 pages)
04 Mar 2010	AP01	Appointment of Mr Mark Michael Laughton as a director	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr Henry Jacques Mainwaring on 17 February 2010	(1 page)
17 Feb 2010	TM01	Termination of appointment of Marc Luet as a director	(1 page)
07 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
06 Dec 2009	CH01	Director's details changed for Patricia Anne Fukami on 4 December 2009	(2 pages)
06 Dec 2009	CH01	Director's details changed for Byron Hall Pollitt on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Marc Raoul Marie Luet on 4 December 2009	(2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(32 pages)
25 Jul 2009	SA	Statement of affairs	(5 pages)