VIVA (CONSUMER PRODUCTS) LIMITED filing history - Find and update company information

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VIVA (CONSUMER PRODUCTS) LIMITED

Company number 02742091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2014	CH01	Director's details changed for Richard Todd Sansone on 28 April 2014	View PDF Director's details changed for Richard Todd Sansone on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
18 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 905	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 905 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM02	Termination of appointment of John Capps as a secretary	View PDF Termination of appointment of John Capps as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM01	Termination of appointment of David Allen as a director	View PDF Termination of appointment of David Allen as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Mark Weems as a secretary	View PDF Termination of appointment of Mark Weems as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Mark Weems as a director	View PDF Termination of appointment of Mark Weems as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM01	Termination of appointment of Deborah Gough as a director	View PDF Termination of appointment of Deborah Gough as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for John Edward Sansone on 5 August 2012	View PDF Director's details changed for John Edward Sansone on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Richard Todd Sansone as a director	View PDF Appointment of Richard Todd Sansone as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of John Edward Sansone as a director	View PDF Appointment of John Edward Sansone as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP03	Appointment of John Edward Capps as a secretary	View PDF Appointment of John Edward Capps as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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