VIZOLUTION LIMITED

Company number 06699620

Date	Type	Description	View / Download
01 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(16 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,000.00	(9 pages)
14 Oct 2009	AP01	Appointment of Mr Christopher Edward Tottman as a director	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(5 pages)
22 Sep 2008	288a	Director appointed owain huw rees	(1 page)
19 Sep 2008	88(2)	Ad 19/09/08\gbp si 1@0.01=0.01\gbp ic 999.99/1000\	(2 pages)
19 Sep 2008	88(2)	Ad 19/09/08\gbp si 4000@0.01=40\gbp ic 959.99/999.99\	(2 pages)
19 Sep 2008	88(2)	Ad 19/09/08\gbp si 1@0.01=0.01\gbp ic 959.98/959.99\	(2 pages)
19 Sep 2008	88(2)	Ad 19/09/08\gbp si 6500@0.01=65\gbp ic 894.98/959.98\	(2 pages)
19 Sep 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Sep 2008	NEWINC	Incorporation	(18 pages)