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VISIBLE TECHNOLOGIES EUROPE LTD

Company number 07160558

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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)
04 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Kelly Allen Pennock as a director
03 Nov 2010 TM01 Termination of appointment of Daniel Vetras as a director
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
26 Feb 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
26 Feb 2010 TM01 Termination of appointment of Paul Burke as a director
26 Feb 2010 AP01 Appointment of Craig Gordon as a director
26 Feb 2010 AP01 Appointment of Daniel Vetras as a director
18 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted