OLDCO2010 LIMITED

Company Documents

DateDescription
06/12/126 December 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/126 December 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/126 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 0.001

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06/12/126 December 2012 RETURN OF PURCHASE OF OWN SHARES

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06/12/126 December 2012 SOLVENCY STATEMENT DATED 30/03/12

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06/12/126 December 2012 STATEMENT BY DIRECTORS

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06/12/126 December 2012 REDUCE ISSUED CAPITAL 30/03/2012

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23/11/1223 November 2012 Annual return made up to 22 May 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 ADOPT ARTICLES 30/03/2012

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/126 April 2012 FIRST GAZETTE

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12/07/1112 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/118 April 2011 FIRST GAZETTE

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07/10/107 October 2010 OFF MARKET PURCHASES 17/09/2010

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07/10/107 October 2010 07/10/10 STATEMENT OF CAPITAL GBP 0.10

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07/10/107 October 2010 RETURN OF PURCHASE OF OWN SHARES

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30/09/1030 September 2010 OFF MARKET PURCHASE 06/04/2010

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30/09/1030 September 2010 RETURN OF PURCHASE OF OWN SHARES

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30/09/1030 September 2010 RETURN OF PURCHASE OF OWN SHARES

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30/09/1030 September 2010 RETURN OF PURCHASE OF OWN SHARES

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30/09/1030 September 2010 30/09/10 STATEMENT OF CAPITAL GBP 0.152

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30/09/1030 September 2010 OFF MARKET PURCHASE 31/03/2010

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30/09/1030 September 2010 OFF MARKET PURCHASE 30/03/2010

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22/09/1022 September 2010 CHANGE OF NAME 17/09/2010

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22/09/1022 September 2010 COMPANY NAME CHANGED VISUAL INSIGHT LIMITED CERTIFICATE ISSUED ON 22/09/10

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01/09/101 September 2010 Annual return made up to 22 May 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 22/05/2010

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008

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19/06/0919 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/0819 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU

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09/10/079 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 COMPANY NAME CHANGED SF 3073 LIMITED CERTIFICATE ISSUED ON 26/09/07

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22/05/0722 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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