QVISAGE DESIGN LIMITED

Company number 05233768

Date	Type	Description	View / Download
10 Mar 2010	AP01	Appointment of Mr Bryan William Campbell as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Gregory Hallett as a director	(1 page)
10 Mar 2010	CH03	Secretary's details changed for Anthony Brian Hopkins on 1 January 2010	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
14 Aug 2009	363a	Return made up to 16/09/08; full list of members	(3 pages)
25 Jul 2009	CERTNM	Company name changed lime net (uk) LIMITED\certificate issued on 27/07/09	(2 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from prodrive campus oldwich lane east kenilworth warks CV8 1NR	(1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Sep 2008	363a	Return made up to 16/09/07; full list of members	(4 pages)
20 Aug 2008	288b	Appointment terminate, director philip hands logged form	(1 page)
20 Aug 2008	288a	Director appointed gregory james hallett	(3 pages)
07 Aug 2008	288b	Appointment terminated director philip hands	(1 page)
11 Apr 2008	288a	Secretary appointed anthony brian hopkins	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: terpapin office 1 prodrive campus oldwich lane east kenilworth warwickshire CV8 1NR	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: terpapin office 1 prodrive campus oldwich lane east kenilworth warwickshire CV8 1NR	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 1ST floor 20A the borough hinckley leicester LE10 1NL	(1 page)
16 May 2007	288a	New secretary appointed	(3 pages)

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