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NVISAGE LTD

Company number 03464374

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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)
24 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
16 Jun 2011 CERTNM Company name changed nvisage virtual tectonics LTD\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
  • NM01 ‐ Change of name by resolution
03 Jun 2011 CH01 Director's details changed for Martin Nicholas Janes on 25 May 2011
03 Jun 2011 CH03 Secretary's details changed for Martin Nicholas Janes on 25 May 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Martin Nicholas Janes on 31 October 2010
04 Nov 2010 CH03 Secretary's details changed for Martin Nicholas Janes on 31 October 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Clinton Blakey Walter Porter on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Martin Nicholas Janes on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Martin Nicholas Janes on 6 November 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
14 Apr 2008 288c Director and secretary's change of particulars / martin janes / 11/04/2008
14 Apr 2008 288c Director and secretary's change of particulars / martin janes / 11/04/2008
16 Nov 2007 363a Return made up to 12/11/07; full list of members
08 Nov 2007 88(2)R Ad 01/11/07--------- £ si 102@1=102 £ ic 101/203
05 Sep 2007 288b Director resigned
29 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
27 Nov 2006 363a Return made up to 12/11/06; full list of members