VISUAL INTEGRATED SYSTEMS LIMITED

Company number 04363734

Date	Type	Description	View / Download
16 May 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
02 Mar 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
31 Mar 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
05 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: the woodlands business centre 6 the parade woodlands road ditton kent ME20 6HE	(1 page)
25 Jan 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
25 Feb 2004	363s	Return made up to 30/01/04; full list of members	(9 pages)
25 Feb 2004	363(288)	Director's particulars changed
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
24 Apr 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
24 Apr 2003	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
24 Apr 2003	288a	New director appointed	(2 pages)
29 Nov 2002	225	Accounting reference date extended from 31/01/03 to 31/05/03	(1 page)
18 Sep 2002	88(2)R	Ad 01/06/02--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2002	123	£ nc 100/40100 01/06/02	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)

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