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VISUAL TALENT LIMITED

Company number 05087944

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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)
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 TM01 Termination of appointment of Peter Jones as a director
20 May 2010 TM01 Termination of appointment of Stephen Vincent as a director
20 May 2010 TM01 Termination of appointment of Eric Woollard White as a director
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Huw Gwyther on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Eric Richard Woollard White on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
06 Apr 2010 AP03 Appointment of James Edward Peter Holdgate as a secretary
06 Apr 2010 TM02 Termination of appointment of Stephen Vincent as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 30/03/09; full list of members
15 Jun 2009 190 Location of debenture register
15 Jun 2009 287 Registered office changed on 15/06/2009 from network house globe park marlow buckinghamshire SL7 1LY
12 Jun 2009 353 Location of register of members
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 30/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 30/03/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2006 363a Return made up to 30/03/06; full list of members
29 Jun 2006 288c Secretary's particulars changed;director's particulars changed