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VISAGE (CAUSEWAYEND) LIMITED

Company number NI622136

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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)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	View PDF Annual return made up to 20 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AP01	Appointment of Mr Andrew Taylor as a director on 4 February 2014	View PDF Appointment of Mr Andrew Taylor as a director on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Adrian Patrick Eastwood as a director on 20 February 2014	View PDF Termination of appointment of Adrian Patrick Eastwood as a director on 20 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Stephen Thomas Charles Eastwood as a director on 20 February 2014	View PDF Termination of appointment of Stephen Thomas Charles Eastwood as a director on 20 February 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CERTNM	Company name changed blackcube investments LIMITED\certificate issued on 27/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-21	View PDF Company name changed blackcube investments LIMITED\certificate issued on 27/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-21 - link opens in a new window - 3 pages (3 pages)
25 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 January 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AP01	Appointment of Mr Stephen Thomas Charles Eastwood as a director on 10 January 2014	View PDF Appointment of Mr Stephen Thomas Charles Eastwood as a director on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	View PDF Annual return made up to 21 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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