Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISUAL INVESTMENTS INTERNATIONAL LIMITED

Company number 01473965

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2008 288c Director's change of particulars / simon burgess / 01/05/2007
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 31/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Mar 2005 287 Registered office changed on 02/03/05 from: at dunbar & co 70 south lambeth road london SW8 1RL
29 Mar 2004 363s Return made up to 31/03/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
08 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/05/03
03 Apr 2003 287 Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road london SW8 1RL
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 March 2000
25 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
02 Mar 2000 88(2)R Ad 22/02/00-22/02/00 £ si 10000@1=10000 £ ic 100/10100
02 Mar 2000 123 Nc inc already adjusted 22/02/00
02 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1999 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed