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DAYTONA VISUAL MARKETING LIMITED

Company number 01450630

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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)
19 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 MR01 Registration of charge 014506300003
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 25,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 25,000
19 Jun 2012 CH01 Director's details changed for Mr Michael George Wesley on 19 June 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Andrew Peter Wassall on 23 August 2011
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Andrew Peter Wassall on 22 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Michael George Wesley on 22 August 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 22/08/09; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 22/08/08; full list of members
30 Oct 2008 353 Location of register of members
30 Oct 2008 190 Location of debenture register
30 Oct 2008 287 Registered office changed on 30/10/2008 from amber close tamworth business park amington tamworth, B77 4RP
22 Sep 2007 363s Return made up to 22/08/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director resigned