VIAP LIMITED

Company number 07462713

Date	Type	Description	View / Download
19 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(9 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
09 Apr 2013	TM01	Termination of appointment of Dennis Joseph White as a director on 26 March 2013	(1 page)
05 Apr 2013	AP01	Appointment of Mr Dominique Mignonac as a director on 26 March 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Andrew Bailey Langdon as a director on 26 March 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Andrew John Mcgivern as a director on 26 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Nov 2012	AD01	Registered office address changed from Sandgate House Quayside Newcastle upon Tyne NE1 3DX England on 9 November 2012	(1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 51,028.90	(6 pages)
14 Jun 2012	AP01	Appointment of Mr Dennis Joseph White as a director on 13 June 2012	(2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 647,690.900000	(7 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Apr 2012	CH01	Director's details changed for Carl Edward Livesey on 19 April 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for Carl Edward Livesey on 17 April 2012	(2 pages)
19 Apr 2012	AD01	Registered office address changed from 24 Newton Close Wigan WN1 2LH United Kingdom on 19 April 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)