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VIORAMA LTD

Company number 06982463

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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)
13 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Mar 2014 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 17 March 2014
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 288c Director's change of particulars / david marlow / 06/08/2009
27 Aug 2009 288a Director appointed david john christopher marlow
27 Aug 2009 288b Appointment terminated secretary cargil management services LIMITED
27 Aug 2009 288b Appointment terminated director john docking
05 Aug 2009 NEWINC Incorporation