VIEWPATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MISS AMBER JADE ALLEN |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MS STACY LORRAINE HAMMEL |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MR PREA |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED FRANCES ANN GORDON |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BENJAMIN PREA |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN JONATHAN FRED |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED ALLEN JONATHAN FRED |
| 02/08/102 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 11/09/0911 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/05/0616 May 2006 | S366A DISP HOLDING AGM 08/05/06 |
| 11/05/0611 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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