VISUALMARK SERVICES LIMITED

Company number 04081869

Date	Type	Description	View / Download
17 Sep 2008	288a	Secretary appointed jdl secretarial LIMITED	(2 pages)
17 Sep 2008	288b	Appointment Terminated Secretary ian shipman	(1 page)
08 Aug 2008	CERTNM	Company name changed e-volution net products LIMITED\certificate issued on 11/08/08	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 2008	AA	Accounts made up to 31 March 2008	(3 pages)
05 Nov 2007	AA	Accounts made up to 31 March 2007	(4 pages)
05 Nov 2007	363s	Return made up to 21/10/07; full list of members	(6 pages)
05 Nov 2007	363(288)	Director's particulars changed
06 Nov 2006	363s	Return made up to 21/10/06; full list of members	(6 pages)
11 May 2006	AA	Accounts made up to 31 March 2006	(4 pages)
13 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
15 Nov 2005	363s	Return made up to 21/10/05; full list of members	(6 pages)
16 Dec 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Jan 2004	363s	Return made up to 21/10/03; full list of members	(6 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
14 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	287	Registered office changed on 25/11/03 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR	(1 page)
11 Nov 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
06 Dec 2001	MA	Memorandum and Articles of Association	(11 pages)
06 Dec 2001	88(2)R	Ad 09/11/01--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
06 Dec 2001	123	Nc inc already adjusted 09/11/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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