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GRAND VISUAL THEORY LIMITED

Company number 05467401

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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)
21 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/06/2012
13 Feb 2013 SH06 Cancellation of shares. Statement of capital on 13 February 2013
  • GBP 87
13 Feb 2013 SH03 Purchase of own shares.
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Nov 2012 CH03 Secretary's details changed for Jacqueline Margaret Morris on 27 November 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Neil John Morris on 14 May 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2009 288c Director's change of particulars / neil morris / 26/05/2009
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 31/05/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
09 Nov 2006 88(2)R Ad 30/09/05--------- £ si 55@1
09 Nov 2006 88(2)R Ad 30/09/05--------- £ si 10@1
09 Nov 2006 88(2)R Ad 30/09/05--------- £ si 26@1
09 Nov 2006 123 Nc inc already adjusted 30/09/05