VISIO PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED GLOBAL CROSSING CONFERENCING LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 28/02/1328 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR PETER JOHN TOMLIN |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 7TH FLOOR 10 FLEET PLACE LONDON EC4M 7RB ENGLAND |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR JESPER GORANSSON |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD KEOGH |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED ASA ELISABETH BERGSTROM |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JAN AKE GUSTAF LITBORN |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUTIERREZ |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH |
| 20/11/1220 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGASE |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG |
| 01/12/101 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | AUDITOR'S RESIGNATION |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR. EDWARD HIGASE |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE |
| 01/12/081 December 2008 | Appointment Terminate, Secretary Logged Form |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR BERNARD WILLIAM KEOGH |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIE |
| 14/03/0814 March 2008 | SECRETARY'S PARTICULARS TRACEY BUTTERFILL |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0520 July 2005 | AUDITOR'S RESIGNATION |
| 13/07/0513 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 67-73 WORSHIP STREET LONDON EC2A 2DZ |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1S 2YQ |
| 14/09/0114 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: G OFFICE CHANGED 17/07/01 WASHINGTON HOUSE 4TH FLOOR 40-41 CONDUIT STREET LONDON W1R 9FB |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 21/12/0021 December 2000 | S366A DISP HOLDING AGM 08/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1NB |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED GC VIDEOCONFERENCING UK LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: G OFFICE CHANGED 06/02/00 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 06/02/006 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0017 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | � NC 100/5000000 23/12/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | COMPANY NAME CHANGED SHADOWDALE LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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