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TRANS VISUAL MEDIA LIMITED

Company number 04821683

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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)
10 Mar 2011 TM01 Termination of appointment of Daniel Macklin as a director
19 Jan 2011 TM02 Termination of appointment of Robert Bowmer as a secretary
04 Aug 2010 CH01 Director's details changed for Daniel Jon Macklin on 4 August 2010
02 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Daniel Jon Macklin on 4 July 2010
30 Jul 2010 CH01 Director's details changed for Colin Leonard Macklin on 4 July 2010
21 Apr 2010 TM01 Termination of appointment of Robert Bowmer as a director
26 Mar 2010 AA Accounts for a small company made up to 31 August 2009
29 Oct 2009 CH01 Director's details changed for Melvin Stuart Sheldon on 29 October 2009
11 Sep 2009 288b Appointment terminated director david bryan
06 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Jun 2009 AA Accounts for a small company made up to 31 August 2008
06 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
31 Jul 2008 363a Return made up to 04/07/08; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 28/09/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 88(2)R Ad 10/05/07--------- £ si 919@1
09 Oct 2007 88(2)R Ad 31/05/04--------- £ si 50000@1
09 Oct 2007 287 Registered office changed on 09/10/07 from: unit 6 vanguard centre warwick university science park sir william lyons road coventry warwickshire CV4 7EZ
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned