VISUAL PLANET LIMITED

Company number 04347463

Date	Type	Description	View / Download
16 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
02 Feb 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
01 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Voting rights 15/10/04
01 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(3 pages)
21 Oct 2004	128(3)	Statement of rights variation attached to shares	(1 page)
21 Oct 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Oct 2004	122	S-div 15/10/04	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sha s div 300 at 33.33P 15/10/04	(1 page)
08 May 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
17 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
07 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
20 Jan 2003	363s	Return made up to 04/01/03; full list of members	(6 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: harvest view whitwell way, coton cambridge cambridgeshire CB3 7PW	(1 page)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: harvest view whitwell way, coton cambridge cambridgeshire CB3 7PW	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
04 Jan 2002	NEWINC	Incorporation	(6 pages)