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SMARTVISUAL LTD

Company number 04075614

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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)
08 Apr 2009 363a Return made up to 21/09/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2007 363s Return made up to 21/09/07; no change of members
16 Aug 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2006 363s Return made up to 21/09/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Dec 2005 363s Return made up to 21/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/12/05
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 AA Accounts for a small company made up to 31 December 2003
17 Nov 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 288a New secretary appointed;new director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
11 Aug 2003 287 Registered office changed on 11/08/03 from: 6 heol-y-glyn treharris mid glamorgan CF46 5RX
11 Aug 2003 288b Secretary resigned
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 88(2)R Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 21/09/02; full list of members
13 Feb 2002 288b Director resigned
13 Feb 2002 363s Return made up to 21/09/01; full list of members
19 Dec 2001 395 Particulars of mortgage/charge
13 Mar 2001 CERTNM Company name changed presentastore.com LIMITED\certificate issued on 13/03/01
19 Jan 2001 288a New secretary appointed;new director appointed