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VISUAL DATA MEDIA SERVICES LIMITED

Company number 01713597

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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 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 25/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from systems house 1 ravenscourt park london W6 0TZ
26 Jun 2008 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from bridge house london bridge london SE1 9QR
09 Jun 2008 288b Appointment terminated director anthony weeks
09 Jun 2008 288b Appointment terminated director and secretary john casey
09 Jun 2008 288a Director and secretary appointed symon roue
09 Jun 2008 288a Director appointed yives reed
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 155(6)a Declaration of assistance for shares acquisition
15 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Feb 2008 395 Particulars of mortgage/charge
18 Dec 2007 363s Return made up to 25/11/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Dec 2006 363s Return made up to 25/11/06; full list of members
04 May 2006 288b Director resigned
20 Apr 2006 AA Accounts for a small company made up to 31 August 2005
03 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed