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VIDA INVESTMENTS LTD

Company number 07424227

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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)
23 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 900
08 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-08
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
02 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Apr 2014 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU England on 5 April 2014
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 900
16 Dec 2013 AA01 Current accounting period shortened from 6 April 2014 to 31 March 2014
16 Dec 2013 AD01 Registered office address changed from 34 Lavender Gardens Flat 1 London SW11 1DN on 16 December 2013
14 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
14 Dec 2013 AA Accounts for a dormant company made up to 6 April 2013
14 Dec 2013 CH01 Director's details changed for Ugo Giuliani on 10 May 2013
21 May 2013 CERTNM Company name changed mgt investments LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 AD01 Registered office address changed from 34 Lavander Gardens Flat 1 London 34 Lavander Gardens Flat 1 London SW11 1DN England on 21 May 2013
17 May 2013 AD01 Registered office address changed from 21 Ringwood Gardens London E14 9WY England on 17 May 2013
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2012
08 May 2012 AA Accounts for a dormant company made up to 6 April 2012
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 5PW England on 5 September 2011
01 Sep 2011 AD01 Registered office address changed from 17 Ongar Road London SW6 1RL on 1 September 2011
01 Sep 2011 CERTNM Company name changed giuliani legal services LTD\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-29
  • NM01 ‐ Change of name by resolution
24 May 2011 AA01 Current accounting period extended from 31 October 2011 to 6 April 2012
29 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)