VIBRANT SYSTEMS LIMITED

Company number 04721870 ·

Dissolved

37 filings

Date Filing
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATT / 03/04/2010 View document
19 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
8 Jan 2009 MEMORANDUM OF CAPITAL 08/01/09 View document
8 Jan 2009 STATEMENT BY DIRECTORS View document
8 Jan 2009 SOLVENCY STATEMENT DATED 05/01/09 View document
8 Jan 2009 REDUCE ISSUED CAPITAL 05/01/2009 View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 32 SEVEN STILES DRIVE MARPLE CHESHIRE SK6 6LT View document
25 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
21 Nov 2007 � IC 10000/5000 02/11/07 � SR 5000@1=5000 View document
7 Nov 2007 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
18 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 � IC 20002/10002 18/02/05 � SR 10000@1=10000 View document
11 Mar 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
25 Feb 2005 LOCATION OF DEBENTURE REGISTER View document
25 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 15 DODDINGTON DRIVE SANDBACH CHESHIRE CW11 1EE View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
10 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 SECRETARY RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document