- Company Overview for INVISEO MEDIA HOLDINGS LIMITED (05980843)
- Filing history for INVISEO MEDIA HOLDINGS LIMITED (05980843)
- People for INVISEO MEDIA HOLDINGS LIMITED (05980843)
- Registers for INVISEO MEDIA HOLDINGS LIMITED (05980843)
- More for INVISEO MEDIA HOLDINGS LIMITED (05980843)
| 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) |
|---|---|---|---|
| 04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 31 October 2009
|
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| 20 Jan 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Erwin Speckert on 1 October 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Frank Warnsing on 1 October 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Hans Nef on 1 October 2009 | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 175-185 gray's inn road london WC1X 8UE united kingdom | |
| 04 Aug 2009 | 288b | Appointment terminated director dominic stead | |
| 04 Aug 2009 | 288b | Appointment terminated director michael kirkham | |
| 23 Jun 2009 | 288a | Director appointed hans nef | |
| 23 Jun 2009 | 288a | Director appointed frank warnsing | |
| 10 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 May 2009 | 288a | Director appointed mr erwin speckert | |
| 05 May 2009 | 288b | Appointment terminated director janet cohen | |
| 05 May 2009 | 288b | Appointment terminated director andersen cheng | |
| 30 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 30 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
| 30 Dec 2008 | 88(2) | Ad 15/12/08\gbp si 10000@0.01=100\gbp ic 106678/106778\ | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 May 2008 | 88(3) | Particulars of contract relating to shares | |
| 12 May 2008 | 88(2) | Ad 11/04/08\gbp si 50000@0.01=500\gbp ic 106178/106678\ | |
| 02 Apr 2008 | 88(3) | Particulars of contract relating to shares | |
| 02 Apr 2008 | 88(2) | Capitals not rolled up | |
| 02 Apr 2008 | 88(2) | Capitals not rolled up | |
| 02 Apr 2008 | 88(3) | Particulars of contract relating to shares |