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ALTERED VISIONS LIMITED

Company number 03947076

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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)
14 Aug 2008 288b Appointment terminated secretary samuel mousley
29 Jul 2008 288a Secretary appointed samuel david mousley
29 Jul 2008 288a Director and secretary appointed susan jane robinson
29 Jul 2008 288b Appointment terminated secretary steven rogers
25 Jul 2008 363a Return made up to 14/03/08; full list of members
25 Jul 2008 88(2) Ad 08/05/08\gbp si 98@1=98\gbp ic 2/100\
25 Jul 2008 288c Director's change of particulars / christopher lunt / 14/03/2008
14 May 2008 AA Total exemption small company accounts made up to 31 December 2006
09 May 2008 CERTNM Company name changed double time productions LIMITED\certificate issued on 12/05/08
09 Apr 2008 287 Registered office changed on 09/04/2008 from cambos house 3 canal street manchester M1 3HE
20 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 363s Return made up to 14/03/06; full list of members
12 May 2005 363s Return made up to 14/03/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
19 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 14/03/02; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 288b Director resigned
16 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/01