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INVISIBLE WORLD LIMITED

Company number 03916814

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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)
30 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Feb 2005 363s Return made up to 31/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
02 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Oct 2003 CERTNM Company name changed invisible-world.com LTD\certificate issued on 27/10/03
18 Feb 2003 363s Return made up to 31/01/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 128(4) Notice of assignment of name or new name to shares
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 123 £ nc 100/100000 05/12/02
11 Feb 2002 363s Return made up to 31/01/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
15 Mar 2001 363s Return made up to 31/01/01; full list of members
02 Mar 2000 288a New director appointed
02 Mar 2000 88(2)R Ad 05/02/00--------- £ si 2@1=2 £ ic 1/3
22 Feb 2000 288a New secretary appointed;new director appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: 152-160 city road london EC1V 2NX
22 Feb 2000 225 Accounting reference date extended from 31/01/01 to 28/02/01
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
31 Jan 2000 NEWINC Incorporation