VIVONA BRANDS LIMITED

Company number 09121451

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 12,589.6	(9 pages)
05 Jun 2015	AP03	Appointment of Mr Andrew Craig as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Simon Case as a secretary on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Simon John Case as a director on 5 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Andrew Craig as a director on 5 June 2015	(2 pages)
11 Sep 2014	SH02	Sub-division of shares on 25 July 2014	(8 pages)
04 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 28 February 2015	(3 pages)
04 Sep 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 3 Warple Way London W3 0RX on 4 September 2014	(2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents, inflexion 24/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
04 Sep 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 14 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Roger Hart as a director on 14 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 14 July 2014	(2 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
04 Sep 2014	AP03	Appointment of Simon Case as a secretary on 14 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Simon John Case as a director on 14 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Timothy James Wright as a director on 14 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Simon Richard Russell as a director on 14 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Charles Creed Thompson as a director on 14 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Philip James Edmans as a director on 14 July 2014	(3 pages)
07 Aug 2014	MR01	Registration of charge 091214510001, created on 25 July 2014	(46 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(25 pages)