VISA CEMEA HOLDINGS LIMITED

Company number 07397651

Date	Type	Description	View / Download
27 Mar 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
08 Nov 2012	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 451	(3 pages)
08 Nov 2012	AD01	Registered office address changed from C/O Snr Denton Uk Llp One Fleet Place London EC4M 7WS United Kingdom on 8 November 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
30 Oct 2012	CH01	Director's details changed for Patricia Anne Fukami on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Rene Hung-Sung Ho on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Simon Stokes on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Patricia Anne Fukami on 5 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Simon Stokes on 5 October 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Simon Stokes as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Mark Laughton as a director	(1 page)
19 Apr 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
28 Mar 2012	AD01	Registered office address changed from 1 Sheldon Square London W2 6TT United Kingdom on 28 March 2012	(1 page)
28 Mar 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
27 Mar 2012	TM02	Termination of appointment of Henry Mainwaring as a secretary	(1 page)
20 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(15 pages)
14 Oct 2011	CH01	Director's details changed for Rene Hung-Sung Ho on 27 June 2011	(2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 101	(4 pages)
05 May 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
26 Nov 2010	CH01	Director's details changed for Rene Hung-Sung Ho on 19 November 2010	(2 pages)
25 Nov 2010	AP01	Appointment of Rene Hung-Sung Ho as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Patricia Anne Fukami as a director	(2 pages)
24 Nov 2010	AD01	Registered office address changed from 1 Fleet Place London EC4M 7WS on 24 November 2010	(1 page)