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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)
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Aug 2006 363a Return made up to 31/05/06; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288b Director resigned
31 May 2005 NEWINC Incorporation