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VIVO SUPPORT LIMITED

Company number 07498987

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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)
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
08 Nov 2013 AP01 Appointment of Mr Stephen Benjamin Walker as a director
08 Nov 2013 AP01 Appointment of Mr Peter Frederick Baynham as a director
08 Nov 2013 AP01 Appointment of Mrs Sheila Frances Lewis as a director
08 Nov 2013 AP01 Appointment of Mrs Koo Chai Young Marie Paule Li Mow Ching as a director
08 Nov 2013 AP01 Appointment of Mr Derek Robin Blue Morrison as a director
11 Oct 2013 AP03 Appointment of Mr Jamie Smith as a secretary
11 Oct 2013 AP01 Appointment of Mr Jamie Alexander Smith as a director
11 Oct 2013 AP01 Appointment of Mrs Valerie Ellen Owen as a director
11 Oct 2013 AP01 Appointment of Mr George Charles Kieffer as a director
11 Oct 2013 TM01 Termination of appointment of Andrew Hill as a director
11 Oct 2013 TM01 Termination of appointment of Mary Gibbons as a director
20 Aug 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
11 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
17 Aug 2011 AP01 Appointment of Ms Mary Joyce Gibbons as a director
09 May 2011 AP01 Appointment of Mr Andy Hill as a director
17 Feb 2011 CERTNM Company name changed swan vivo care LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-12
17 Feb 2011 CONNOT Change of name notice
19 Jan 2011 NEWINC Incorporation