SPECTRAL VISION LTD

Company number 04036911

Date	Type	Description	View / Download
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
09 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	288b	Secretary resigned	(1 page)
18 May 2004	363s	Return made up to 19/07/03; no change of members	(6 pages)
18 May 2004	363(288)	Director's particulars changed
25 Mar 2004	287	Registered office changed on 25/03/04 from: 1 lilac cottage basingstoke road risley berkshire RG7 1QT	(2 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
22 Dec 2003	CERTNM	Company name changed eye 4 design (uk) LIMITED\certificate issued on 22/12/03	(2 pages)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 124 beta road cove farnborough hampshire GU14 8PH	(2 pages)
22 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
14 Jun 2002	363s	Return made up to 19/07/01; full list of members	(6 pages)
14 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: unit A6 d p house, the ring bracknell berkshire RG12 1HB	(1 page)
05 Jul 2001	CERTNM	Company name changed imogen interactive communication s LIMITED\certificate issued on 05/07/01	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: unit A6, d p house bracknell berkshire RG12 1HB	(1 page)
24 Jul 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	NEWINC	Incorporation	(13 pages)

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