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VIAPORT (104) LIMITED

Company number 07776045

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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)
07 Apr 2015	AP02	Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014	View PDF Appointment of Grangeford Asset Management Ltd as a director on 9 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Simon Joseph Gubbay as a director on 9 January 2014	View PDF Termination of appointment of Simon Joseph Gubbay as a director on 9 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	MR01	Registration of charge 077760450001	View PDF Registration of charge 077760450001 - link opens in a new window - 39 pages (39 pages)
14 Jan 2014	MR01	Registration of charge 077760450002	View PDF Registration of charge 077760450002 - link opens in a new window - 18 pages (18 pages)
04 Nov 2013	CERTNM	Company name changed newco 1592011 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed newco 1592011 LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England on 4 November 2013	View PDF Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ on 4 November 2013	View PDF Registered office address changed from C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Laurence Freilich as a director	View PDF Termination of appointment of Laurence Freilich as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Simon Joseph Gubbay as a director	View PDF Appointment of Mr Simon Joseph Gubbay as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2012 - link opens in a new window - 16 pages (16 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/09/2013	View PDF Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/09/2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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