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ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED

Company number 04320920

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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)
19 Dec 2006 88(2)R Ad 01/05/06--------- £ si 98@1
09 Dec 2006 363s Return made up to 12/11/06; full list of members
09 Dec 2006 363(288) Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jan 2006 363s Return made up to 12/11/05; full list of members
01 Dec 2005 288b Director resigned
14 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
31 Mar 2005 MA Memorandum and Articles of Association
22 Mar 2005 CERTNM Company name changed s g LIMITED\certificate issued on 22/03/05
29 Nov 2004 363s Return made up to 12/11/04; full list of members
08 Oct 2004 288a New director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: c/o newtons 470 hucknall road nottingham NG5 1FX
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Secretary resigned
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
01 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 288c Director's particulars changed
21 May 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
21 May 2004 288a New secretary appointed
21 May 2004 288a New director appointed
21 May 2004 288b Secretary resigned
21 May 2004 288b Director resigned