TRANS VISUAL MEDIA LIMITED

Company number 04821683

Date	Type	Description	View / Download
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(8 pages)
12 Apr 2005	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
20 Aug 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
08 May 2004	88(2)R	Ad 14/01/04-31/01/04 £ si 19000@1=19000 £ ic 1000/20000	(5 pages)
08 May 2004	123	Nc inc already adjusted 30/12/03	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: 172 birmingham road sutton coldfield west midlands B72 1BX	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)