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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)
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 88(2)R Ad 27/06/05--------- £ si 25@1=25 £ ic 975/1000
05 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2005 88(2)R Ad 28/02/05--------- £ si 50@1=50 £ ic 925/975
21 Apr 2005 288b Secretary resigned
30 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 01/02/05--------- £ si 400@1=400 £ ic 525/925
30 Mar 2005 287 Registered office changed on 30/03/05 from: 276A westbourne park road london W11 1EJ
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 88(2)R Ad 24/01/05--------- £ si 524@1=524 £ ic 1/525
30 Mar 2004 288b Secretary resigned
30 Mar 2004 NEWINC Incorporation