VISA CEMEA (UK) LIMITED

Company number 06423431

Date	Type	Description	View / Download
25 Jul 2009	88(2)	Ad 23/06/09\gbp si 11625@1=11625\gbp ic 1/11626\	(2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ 1000 ord shares of £1 allotted visa int ser assoc 28/02/2009	(1 page)
16 Mar 2009	SA	Statement of affairs	(11 pages)
16 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
18 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
14 Oct 2008	288a	Director appointed marc raoul marie luet	(2 pages)
30 Sep 2008	288a	Director appointed patricia anne fukami	(2 pages)
30 Sep 2008	288b	Appointment terminated director anne cobb	(1 page)
30 Sep 2008	288a	Secretary appointed henry jacques mainwaring	(2 pages)
30 Sep 2008	288b	Appointment terminated secretary ariela st pierre	(1 page)
30 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 30/09/2008	(1 page)
03 Jun 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from one fleet place london EC4M 7WS	(1 page)
15 May 2008	288a	Secretary appointed ariela st pierre	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	123	Nc inc already adjusted 26/11/07	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2007	CERTNM	Company name changed dwsco 2721 LIMITED\certificate issued on 19/11/07	(2 pages)
09 Nov 2007	NEWINC	Incorporation	(18 pages)