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VISIBLE INK TELEVISION LTD

Company number 02547700

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Nov 2011 CH04 Secretary's details changed for Stonebell Management Ltd on 1 November 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Stonebell Management Ltd on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Martin Fisher on 1 October 2009
06 Aug 2009 363a Return made up to 11/10/08; full list of members
06 Aug 2009 190 Location of debenture register
06 Aug 2009 353 Location of register of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 88(3) Particulars of contract relating to shares
08 Dec 2008 88(2) Ad 19/11/08\gbp si 8772@0.0001=0.8772\gbp ic 3.2281/4.1053\
08 Dec 2008 88(2) Ad 19/11/08\gbp si 12281@0.0001=1.2281\gbp ic 2/3.2281\
08 Dec 2008 122 S-div
08 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 19/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 363a Return made up to 11/10/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 11/10/06; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006