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VISIBLE WORLDS LIMITED

Company number 03632289

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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)
02 Jul 2008 88(2) Ad 26/06/08\gbp si 1@1=1\gbp ic 3/4\
27 Jun 2008 88(2) Ad 16/06/08\gbp si 1@1=1\gbp ic 2/3\
17 Jun 2008 287 Registered office changed on 17/06/2008 from 39 hurlingham square peterborough road london SW6 3DZ
11 Jun 2008 288a Director appointed ms kelly ann broad
11 Jun 2008 288a Secretary appointed mr edward paul king
11 Jun 2008 288a Director appointed mr edward paul king
10 Jun 2008 288b Appointment terminated director steven hamilton shaw
10 Jun 2008 288b Appointment terminated secretary lynda myles
13 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2007 363a Return made up to 16/09/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 16/09/06; full list of members
04 Oct 2006 288c Director's particulars changed
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 28/10/05
02 Nov 2004 363s Return made up to 16/09/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Oct 2003 363s Return made up to 16/09/03; full list of members
22 Sep 2003 287 Registered office changed on 22/09/03 from: sheldon house sheep street shipston on stour warwickshire CV36 4AF
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 16/09/01; full list of members
13 Nov 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed