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VIDAFRESH LIMITED

Company number 07118575

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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)
26 Apr 2011	SH02	Sub-division of shares on 25 March 2011	View PDF Sub-division of shares on 25 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AP01	Appointment of Scott Gregory Davies as a director	View PDF Appointment of Scott Gregory Davies as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AP01	Appointment of Christopher Gerard Rawlins as a director	View PDF Appointment of Christopher Gerard Rawlins as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AP01	Appointment of Freddy Adrianus Franciscus Ludovicus Rennen as a director	View PDF Appointment of Freddy Adrianus Franciscus Ludovicus Rennen as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 25/03/2011 - link opens in a new window - 33 pages (33 pages)
28 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP01	Appointment of Terence Robert Watts as a director	View PDF Appointment of Terence Robert Watts as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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