Filed on: 8 Mar 2019
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2019
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 5 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 28 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/03/2017 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 4 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2016
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/12/2015
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2016
Form: SH01 - Return of Allotment of shares
31/12/15 STATEMENT OF CAPITAL GBP 450352.94
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2015
Form: SH01 - Return of Allotment of shares
04/11/15 STATEMENT OF CAPITAL GBP 200352.94
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCH / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 050839070003
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 13 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED V-VIZ LIMITED CERTIFICATE ISSUED ON 24/03/15
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2014 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 20/12/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGOR MURRAY WORLIDGE / 03/03/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 7 Feb 2014
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2014
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA WORLIDGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ANGELA CATHERINE WALTER
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER JOHN CHURCH
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN KING
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 28 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH WORLIDGE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGOR MURRAY WORLIDGE / 25/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT 1, BUNKERS HILL WELSH ROAD OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9BE
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SWALLOW HOUSE 1-3 MILL STREET SHIPSTON-0N-STOUR CV36 4AN
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2007
Form: 123 - Notice of increase in nominal capital
£ NC 100000/200000 17/08/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 123 - Notice of increase in nominal capital
£ NC 50000/100000 28/12/06
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2004
Form: 123 - Notice of increase in nominal capital
£ NC 1000/50000 05/08/04
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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