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VYSUS LIMITED

Company number SC273506

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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)
08 Oct 2010 TM01 Termination of appointment of Peter Pavy as a director
08 Oct 2010 TM01 Termination of appointment of David Reed as a director
02 Oct 2010 466(Scot) Alterations to floating charge 1
25 Sep 2010 466(Scot) Alterations to floating charge 3
23 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 3
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mr Peter Anthony Pavy as a director
19 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
01 May 2009 AA Full accounts made up to 31 May 2008
16 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 363a Return made up to 17/09/08; full list of members
18 Dec 2008 190 Location of debenture register
18 Dec 2008 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 15 bon accord crescent aberdeen AB11 6DE
11 Dec 2008 288a Director appointed david robert harry reed
03 Apr 2008 288b Appointment terminated director patrick neve
02 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
24 Sep 2007 363a Return made up to 17/09/07; full list of members
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned;director resigned
02 Oct 2006 363a Return made up to 17/09/06; full list of members
02 Oct 2006 288b Director resigned
17 Mar 2006 AA Accounts for a small company made up to 31 May 2005
05 Oct 2005 363a Return made up to 17/09/05; full list of members