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VISUAL MEDIA SERVICES LIMITED

Company number 03716338

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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)
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 19/02/07; full list of members
23 Feb 2007 288c Director's particulars changed
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 19/02/06; full list of members
27 Feb 2006 288c Director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 288a New director appointed
15 Mar 2005 363s Return made up to 19/02/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 19/02/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Dec 2003 88(2)R Ad 01/11/03--------- £ si 30000@.01=300 £ ic 10000/10300
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 AUD Auditor's resignation
25 Jun 2003 287 Registered office changed on 25/06/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR
27 Feb 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 19/02/02; full list of members
23 Nov 2001 88(2)R Ad 19/11/01--------- £ si 990000@.01=9900 £ ic 100/10000
03 Aug 2001 288b Director resigned