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VISUNA LIMITED

Company number 04791841

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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)
21 Dec 2016 MR04 Satisfaction of charge 047918410003 in full
22 Nov 2016 AP01 Appointment of Mr Mark James Clayton as a director on 22 November 2016
09 Nov 2016 TM01 Termination of appointment of Mark Leonard Cooper as a director on 1 November 2016
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,600
30 Mar 2016 TM02 Termination of appointment of Mark Leonard Cooper as a secretary on 30 March 2016
30 Mar 2016 AP03 Appointment of Mr Mark James Clayton as a secretary on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of David Ernest Spencer as a director on 30 March 2016
10 Mar 2016 AA Full accounts made up to 30 June 2015
10 Nov 2015 AUD Auditor's resignation
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,600
16 Apr 2015 AA Full accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,600
22 May 2014 AUD Auditor's resignation
17 Apr 2014 AUD Auditor's resignation
02 Apr 2014 MR01 Registration of charge 047918410003
02 Apr 2014 MR01 Registration of charge 047918410004
31 Mar 2014 AA Full accounts made up to 30 June 2013
18 Mar 2014 MR01 Registration of charge 047918410002
29 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Ms Helen Mary Smith as a director
13 Jun 2012 TM01 Termination of appointment of Deborah Cooper as a director
13 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders