GRAND VISUAL THEORY LIMITED

Company number 05467401

Date	Type	Description	View / Download
18 Dec 2015	AD01	Registered office address changed from The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to The Charlotte Building 6Fl 17 Gresse Street London W1T 1QL on 17 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 81	(5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
02 Sep 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 81	(5 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 81.00	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
17 Mar 2014	SH03	Purchase of own shares.	(3 pages)
27 Jan 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 27 January 2014	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
27 Jun 2013	CH01	Director's details changed for Mr Neil John Morris on 27 June 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)
10 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 90.00	(6 pages)
27 Feb 2013	SH06	Cancellation of shares. Statement of capital on 27 February 2013 GBP 84	(6 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
27 Feb 2013	SH03	Purchase of own shares.	(3 pages)
21 Feb 2013	SH02	Sub-division of shares on 30 June 2012	(8 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/06/2012	(3 pages)
13 Feb 2013	SH06	Cancellation of shares. Statement of capital on 13 February 2013 GBP 87	(7 pages)
13 Feb 2013	SH03	Purchase of own shares.	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
27 Nov 2012	CH03	Secretary's details changed for Jacqueline Margaret Morris on 27 November 2012	(2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)