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VIZUAL HR LTD

Company number 04300329

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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)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
01 Dec 2014	AP01	Appointment of David Foskett as a director on 3 November 2014	View PDF Appointment of David Foskett as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014	View PDF Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014	View PDF Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	TM01	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014	View PDF Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	CH01	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014	View PDF Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	AD03	Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 5Th Floor 6 St. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 5Th Floor 6 St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2014	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM02	Termination of appointment of Tracey Plimmer as a secretary	View PDF Termination of appointment of Tracey Plimmer as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mrs Maria Black as a director	View PDF Appointment of Mrs Maria Black as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE United Kingdom on 2 March 2011	View PDF Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	MISC	Section 516	View PDF Section 516 - link opens in a new window - 1 page (1 page)
05 Oct 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	View PDF Termination of appointment of Frank Beechinor Collins as a director - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	View PDF Termination of appointment of Stephen Oliver as a secretary - link opens in a new window - 2 pages (2 pages)

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