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VIVID RESOURCING LIMITED

Company number 06459262

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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)
17 Mar 2011 AD01 Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom on 17 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
09 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2010 SH06 Cancellation of shares. Statement of capital on 9 August 2010
  • GBP 100
09 Aug 2010 SH03 Purchase of own shares.
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Charles Robert Walker on 31 December 2009
26 Jan 2010 CH01 Director's details changed for James Andrew Gorfin on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Simon James Gillings on 31 December 2009
26 Jan 2010 AD01 Registered office address changed from Suite Ug04 14 Greville Street London EC1N 8SB on 26 January 2010
25 Oct 2009 AA Full accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 66 queen square bristol BS1 4JP
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 287 Registered office changed on 29/01/08 from: 16 queen square bristol BS1 4NT
22 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 NEWINC Incorporation