VISAGE (CAUSEWAYEND) LIMITED

Company number NI622136

Date	Type	Description	View / Download
25 Apr 2017	CH01	Director's details changed for Mr Andrew Taylor on 25 April 2017	(2 pages)
18 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 4	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
29 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Mr Andrew Taylor on 1 October 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Iain Hugh Stringer on 1 October 2015	(2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages) Download iXBRL
05 Oct 2015	AA01	Current accounting period shortened from 31 January 2015 to 30 June 2014	(1 page)
14 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 4	(3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Iain Hugh Stringer on 14 July 2015	(2 pages)
04 Mar 2015	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Mar 2015	MR01	Registration of charge NI6221360002, created on 25 February 2015	(29 pages)
27 Feb 2015	MR01	Registration of charge NI6221360001, created on 25 February 2015	(18 pages)
06 Feb 2015	AP01	Appointment of Mr Iain Hugh Stringer as a director on 4 February 2015	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 138 University Street Belfast BT7 1HJ on 24 November 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed blackcube (causeway end) LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Bj Eastwood as a director on 10 October 2014	(1 page)
14 Oct 2014	TM02	Termination of appointment of Eunan Donnelly as a secretary on 13 October 2014	(1 page)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4	(4 pages)
15 Apr 2014	CERTNM	Company name changed causeway end investments LIMITED\certificate issued on 15/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-14	(3 pages)
15 Apr 2014	AP03	Appointment of Eunan Donnelly as a secretary on 14 April 2014	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Blackcube Group Limited as a secretary on 14 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 14 April 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	(4 pages)