- Company Overview for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- Filing history for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- People for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- Charges for THE FOUNDRY VISIONMONGERS LTD. (04642027)
- More for THE FOUNDRY VISIONMONGERS LTD. (04642027)
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
|
|
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
|
|
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 |