WBP VISUAL SOLUTIONS LTD

Company number 00836825

Date	Type	Description	View / Download
25 Feb 2014	AD01	Registered office address changed from Ground Floor 30 Floodgate Street Digbeth Birmingham West Midlands B5 5SL on 25 February 2014	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
14 Jan 2014	MR01	Registration of charge 008368250011	(41 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 330,000	(4 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Pamela Morgan as a director	(1 page)
13 Sep 2010	TM02	Termination of appointment of Pamela Morgan as a secretary	(1 page)
18 Aug 2010	AP01	Appointment of Ms Pamela Morgan as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Ms Pamela Morgan as a director	(2 pages)
18 Aug 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 July 2010	(1 page)
18 Aug 2010	AD01	Registered office address changed from 138 Piccadilly London W1J 7NR on 18 August 2010	(1 page)
18 Aug 2010	CH01	Director's details changed for Gary Brown on 23 July 2010	(2 pages)
18 Aug 2010	TM02	Termination of appointment of John Ashford Hodges as a secretary	(1 page)
18 Aug 2010	AP03	Appointment of Ms Pamela Morgan as a secretary	(1 page)

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