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WBP VISUAL SOLUTIONS LTD

Company number 00836825

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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)
18 Aug 2010 AP03 Appointment of Ms Pamela Morgan as a secretary
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of dir and other co business 23/07/2010
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Gary Brown on 21 December 2009
28 Jan 2010 TM01 Termination of appointment of John Ashford Hodges as a director
28 Jan 2010 TM01 Termination of appointment of Ishack Rawat as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 21/12/08; full list of members
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jan 2009 288a Director appointed gary brown logged form
22 Jan 2009 288a Director appointed gary brown
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 21/12/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 21/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 21/12/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 21/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 CERTNM Company name changed W. business presentations limite d\certificate issued on 12/01/04
12 Jan 2004 363s Return made up to 21/12/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2002