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VISA CEMEA HOLDINGS LIMITED

Company number 07397651

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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)
24 Nov 2010	AP03	Appointment of Henry Mainwaring as a secretary	View PDF Appointment of Henry Mainwaring as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM01	Termination of appointment of Andrew Harris as a director	View PDF Termination of appointment of Andrew Harris as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM01	Termination of appointment of Snr Denton Directors Limited as a director	View PDF Termination of appointment of Snr Denton Directors Limited as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP01	Appointment of Mr Mark Michael Laughton as a director	View PDF Appointment of Mr Mark Michael Laughton as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	MISC	Certificate of fact - name correction from cemea holdings LIMITED to visa cemea holdings LIMITED	View PDF Certificate of fact - name correction from cemea holdings LIMITED to visa cemea holdings LIMITED - link opens in a new window - 1 page (1 page)
22 Nov 2010	CERTNM	Company name changed snrdco 3036 LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-19 ANNOTATION Changed its name on 22ND november 2010 to visa cemea holdings LIMITED and not the name cemea holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Company name changed snrdco 3036 LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-19 ANNOTATION Changed its name on 22ND november 2010 to visa cemea holdings LIMITED and not the name cemea holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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