VISUALSOFT LIMITED

Company number 03655545

Date	Type	Description	View / Download
12 Nov 2012	CH01	Director's details changed for Mr Timothy Johnson on 23 October 2012	(2 pages)
12 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
04 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
09 Dec 2010	CH01	Director's details changed for Richard William Bendelow on 23 October 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Dean Richard Benson on 23 October 2010	(2 pages)
09 Dec 2010	CH03	Secretary's details changed for Dean Richard Benson on 23 October 2010	(1 page)
06 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Oct 2010	SH08	Change of share class name or designation	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 102	(5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights relating to the transfer of shares in articles 5 & 7 22/09/2010	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2010	AP01	Appointment of Mr Matthew David Burton as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Timothy Johnson as a director	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
13 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Dean Richard Benson on 23 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Richard William Bendelow on 23 October 2009	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ That the company advance to richard william bendwelow and dean richard benson sa director 07/04/2009	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, unit W6, wellington court, preston farm business park, stockton on tees, TS18 3TA	(1 page)
17 Dec 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)

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