NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Company number 03764734

Date	Type	Description	View / Download
22 Feb 2012	CH01	Director's details changed for Mr Graham Campbell Parker on 22 February 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Anne Thonon as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Andrew Coulsen as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Graham Campbell Parker as a director	(2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
19 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(5 pages)
24 Mar 2011	TM01	Termination of appointment of Antonius Van Horssen as a director	(1 page)
01 Feb 2011	CERTNM	Company name changed mvision video networks LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
27 Oct 2010	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 27 October 2010	(1 page)
21 Oct 2010	AP01	Appointment of Ms Anne Colette Jacqueline Thonon as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Andrew David Coulsen as a director	(2 pages)
21 Oct 2010	AP03	Appointment of Judith Margaret Duck as a secretary	(1 page)
21 Oct 2010	AP01	Appointment of Mr Antonius Wilhelmus Elisabeth Maria Van Horssen as a director	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
18 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Terry Peter Dwyer on 5 May 2010	(2 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2010	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
04 Aug 2009	288b	Appointment terminated secretary david trendle	(1 page)
18 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
15 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
12 Aug 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Apr 2008	CERTNM	Company name changed margolis professional services LTD\certificate issued on 16/04/08	(2 pages)

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