VIAGEFI 3 LIMITED

Company number 08113412

Date	Type	Description	View / Download
16 Oct 2014	AA	Accounts for a small company made up to 20 December 2013	(6 pages)
25 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-25 EUR 6,500,000	(14 pages)
11 Jul 2014	CH03	Secretary's details changed for Mr Patrice Hugon on 1 June 2014	(1 page)
11 Jul 2014	AP01	Appointment of Ms Delphine Cyprien as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Jean-Luc Danset as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Jacques Mouzard as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Guy Petit as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Ms Martine Mouchet as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Patrick Lefranc as a director	(2 pages)
06 May 2014	AP03	Appointment of Mr Patrice Hugon as a secretary	(2 pages)
06 May 2014	TM02	Termination of appointment of Dgc Nominee Secretaries Limited as a secretary	(1 page)
04 Apr 2014	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England on 4 April 2014	(1 page)
21 Feb 2014	CH01	Director's details changed for Mr Michel Christian Paingris on 1 November 2013	(2 pages)
09 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 20 December 2013	(1 page)
22 Aug 2013	AD01	Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD England on 22 August 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(10 pages)
20 Jun 2012	NEWINC	Incorporation	(23 pages)