VISMAGIC SERVICES LIMITED

Company number 03984425

Date	Type	Description	View / Download
19 Jul 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
11 Feb 2004	363s	Return made up to 26/04/03; full list of members	(8 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
22 Apr 2003	88(2)R	Ad 30/03/03--------- £ si 456860@1=456860 £ ic 1000/457860	(2 pages)
22 Apr 2003	123	£ nc 1000/457860 25/03/03	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
22 Oct 2002	363s	Return made up to 26/04/02; full list of members	(8 pages)
11 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2002	363s	Return made up to 26/04/01; full list of members	(8 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 1 hay hill berkeley square london W1J 6DH	(1 page)
23 Jul 2002	288a	New secretary appointed	(1 page)
15 Jul 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	CERTNM	Company name changed bjellefors consulting LIMITED\certificate issued on 18/02/02	(2 pages)
20 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
15 May 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
25 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)