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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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS	View PDF Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deb deed doc agr par co 22/08/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deb deed doc agr par co 22/08/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 28 pages (28 pages)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
01 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
29 Aug 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX	View PDF Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX - link opens in a new window - 1 page (1 page)
31 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
23 Aug 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
23 Aug 2005	363a	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	363a	Return made up to 21/08/04; full list of members	View PDF Return made up to 21/08/04; full list of members - link opens in a new window - 3 pages (3 pages)

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