VIALTUS HOLDINGS LIMITED

Company number 06904951

Date	Type	Description	View / Download
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Dubens as a director	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
11 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
09 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into arrangements, entry into the transaction 03/06/2010	(46 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
03 Mar 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for transaction documents/facilities agreement 20/01/2010	(5 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
29 Oct 2009	CH01	Director's details changed for Mr Matthew Robinson Riley on 27 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Anthony John Riley on 1 October 2009	(2 pages)
14 Oct 2009	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF on 14 October 2009	(1 page)
11 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
11 Sep 2009	288b	Appointment terminated secretary stewart porter	(1 page)
11 Sep 2009	288a	Director appointed mr anthony john riley	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)