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VISIBILITY ASSET MANAGEMENT LIMITED

Company number 05991738

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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)
17 Oct 2012 AP01 Appointment of Mr Daniel Smith as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Mr David Grandjean Wheeler Jr as a director
31 Aug 2012 AP01 Appointment of Mr Brett Allen Doyle as a director
22 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing new officers 13/07/2012
06 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/07/2012
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of David Adams as a director
24 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for David John Adams on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Quinn on 14 December 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 288b Appointment terminated secretary fb secretary LIMITED
09 Dec 2008 363a Return made up to 08/11/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 9 tumbling hill heage belper derbyshire DE56 2BX
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 08/11/07; full list of members
14 May 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Apr 2007 288a New director appointed