TOVISUALIZE LTD

Company number 04063858

Date	Type	Description	View / Download
09 Dec 2003	363(288)	Secretary's particulars changed;secretary resigned
25 Nov 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
27 Oct 2002	88(2)R	Ad 30/09/01--------- £ si 6@1	(2 pages)
27 Oct 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
18 Oct 2002	363s	Return made up to 01/09/01; full list of members	(7 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 400 lea bridge road london E10 7DY	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	CERTNM	Company name changed silverstone products LTD\certificate issued on 03/09/02	(2 pages)
23 May 2001	AA	Accounts made up to 30 April 2001	(3 pages)
23 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	287	Registered office changed on 17/05/01 from: 376 euston road london NW1 3BL	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
01 Sep 2000	NEWINC	Incorporation	(16 pages)

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