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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)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	363s	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: the barn 1 college fields aynho banbury oxfordshire OX17 3BZ	View PDF Registered office changed on 08/01/07 from: the barn 1 college fields aynho banbury oxfordshire OX17 3BZ - link opens in a new window - 1 page (1 page)
01 Sep 2006	88(2)R	Ad 27/07/06--------- £ si 7353@1=7353 £ ic 88006/95359	View PDF Ad 27/07/06--------- £ si 7353@1=7353 £ ic 88006/95359 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
25 Jul 2006	363s	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 12 pages (12 pages)
23 Aug 2005	363s	Return made up to 04/07/05; full list of members	View PDF Return made up to 04/07/05; full list of members - link opens in a new window - 10 pages (10 pages)
03 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 18006@1=18006 £ ic 70000/88006	View PDF Ad 11/05/05--------- £ si 18006@1=18006 £ ic 70000/88006 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: xenex house 90 newtown row aston birmingham B6 4HZ	View PDF Registered office changed on 15/06/05 from: xenex house 90 newtown row aston birmingham B6 4HZ - link opens in a new window - 1 page (1 page)
19 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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