VISOR CAPITAL (UK) LTD

Company number 05956237

Date	Type	Description	View / Download
24 Oct 2011	TM01	Termination of appointment of Michael Carter Jr as a director	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,812,500	(3 pages)
07 Dec 2010	AP01	Appointment of Stefano Resegotti as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
16 Sep 2010	CH01	Director's details changed for Michael Chandler Carter Jr on 3 September 2010	(2 pages)
08 Sep 2010	AD04	Register(s) moved to registered office address	(1 page)
03 Sep 2010	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 September 2010	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
23 Jun 2010	TM01	Termination of appointment of Guy Marshall as a director	(1 page)
28 May 2010	AD02	Register inspection address has been changed from 41 Lothbury London EC2R 7HG United Kingdom	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Feb 2010	AP01	Appointment of Mr Guy Kenneth Peter Marshall as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Nigel Bullock as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Michael Chandler Carter Jr on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Nigel David Bullock on 1 October 2009	(2 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	TM02	Termination of appointment of Visor Capital Jsc as a secretary	(1 page)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue 312500 ord shares	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,179,150	(2 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)