VISUAL INVESTMENTS INTERNATIONAL LIMITED
Company number 01473965
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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) |
|---|---|---|---|
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Aug 2012 | AP01 | Appointment of Mrs Athena Wan as a director | |
| 01 Jun 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 01 Jun 2012 | CH03 | Secretary's details changed for Kenneth Thomas Burgess on 1 April 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Kenneth Thomas Burgess on 1 April 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Simon Jason Burgess on 1 January 2012 | |
| 01 Jun 2012 | TM01 | Termination of appointment of Daniel Burgess as a director | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 26 May 2011 | CH01 | Director's details changed for Kenneth Thomas Burgess on 1 August 2010 | |
| 26 May 2011 | CH03 | Secretary's details changed for Kenneth Thomas Burgess on 1 August 2010 | |
| 17 May 2011 | CERTNM |
Company name changed visual investments LIMITED\certificate issued on 17/05/11
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| 17 May 2011 | CONNOT | Change of name notice | |
| 29 Mar 2011 | AD01 | Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 29 March 2011 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Sep 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
| 25 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jun 2008 | 363a | Return made up to 31/03/08; full list of members |