VIVID TOY GROUP LIMITED

Company number 05812979

Date	Type	Description	View / Download
04 Jun 2009	363a	Return made up to 11/05/09; full list of members	(10 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 10/02/2009	(36 pages)
16 Jan 2009	CERTNM	Company name changed the vivid toys and games group LIMITED\certificate issued on 16/01/09	(7 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
23 Jul 2008	288a	Director appointed louise lawson	(2 pages)
23 Jul 2008	288b	Appointment terminated director richard daw	(1 page)
25 Jun 2008	363a	Return made up to 11/05/08; full list of members	(10 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
07 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(60 pages)
06 Aug 2007	353	Location of register of members	(1 page)
30 Jul 2007	363a	Return made up to 11/05/07; full list of members	(12 pages)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2006	SA	Statement of affairs	(21 pages)
10 Nov 2006	88(2)R	Ad 26/06/06--------- £ si 1372571@.01=13725 £ ic 1/13726	(5 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	122	S-div 26/06/06	(1 page)
09 Aug 2006	123	Nc inc already adjusted 26/06/06	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 26/06/06
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)