VIVOBAREFOOT LIMITED

Company number 03474829

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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)
30 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
21 Jul 2011 AD01 Registered office address changed from , 124 Bermondsey Street, London Bridge, London, SE1 3TX on 21 July 2011
21 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/3/2014
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 375,235
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 500,938
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AP01 Appointment of Lawrence Chen Li-Ming as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Asher Moe Clark on 2 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Galahad John David Clark on 2 December 2009
21 Dec 2009 CH01 Director's details changed for Lancelot Pease Clark on 2 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Galahad John David Clark on 2 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 288b Appointment terminated director richard metcalfe
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2008 363a Return made up to 02/12/08; full list of members
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2007 363a Return made up to 02/12/07; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 123 £ nc 180000/1000000 29/10/07