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THE FOUNDRY VISIONMONGERS LTD.

Company number 04642027

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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)
11 Jun 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288b Appointment terminated director carl stork
11 Jun 2009 288b Appointment terminated director cliff plumer
11 Jun 2009 288b Appointment terminated director john textor
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jun 2009 288a Director appointed peter anthony baines
08 Jun 2009 288a Director appointed michael hilary chalfen
06 Feb 2009 363a Return made up to 20/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / john textor / 19/01/2009
27 Jan 2009 288c Director's change of particulars / cliff plumer / 19/01/2009
27 Jan 2009 288c Director's change of particulars / carl stork / 19/01/2009
27 Jan 2009 288c Director and secretary's change of particulars / jonathan barson / 23/03/2008
27 Jan 2009 288c Director's change of particulars / william collis / 23/03/2008
01 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 20/01/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2007 155(6)a Declaration of assistance for shares acquisition
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned