VISUAL CONCEPT LTD

Company number 05348559

Date	Type	Description	View / Download
10 Jul 2009	88(2)	Ad 06/07/09\gbp si 400@1=400\gbp ic 100/500\	(3 pages)
03 Jul 2009	123	Nc inc already adjusted 29/06/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
24 Feb 2009	363a	Return made up to 01/02/09; no change of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
27 Feb 2008	363a	Return made up to 01/02/08; no change of members	(4 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
26 Feb 2007	363a	Return made up to 01/02/07; full list of members	(5 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
11 May 2006	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
03 Mar 2006	363s	Return made up to 01/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 88 goathland avenue, benton newcastle upon tyne tyne and wear NE12 8DB	(1 page)
18 Aug 2005	88(2)R	Ad 08/03/05--------- £ si 99@1=99 £ ic 1/100	(3 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288a	New secretary appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	NEWINC	Incorporation	(13 pages)

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