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RED VISION VFX LIMITED

Company number 06188340

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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)
24 Apr 2009 353 Location of register of members
24 Apr 2009 190 Location of debenture register
24 Apr 2009 287 Registered office changed on 24/04/2009 from the old school house 39 bengal street off george leigh street manchester M4 6AF
16 Mar 2009 288a Director appointed jerome charles henri wirth
13 Mar 2009 88(2) Ad 27/02/09\gbp si 80@1=80\gbp ic 22/102\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 88(2) Ad 02/09/08\gbp si 20@1=20\gbp ic 3/23\
12 Jan 2009 287 Registered office changed on 12/01/2009 from 3 canal street manchester M1 3HE
05 Sep 2008 288b Appointment terminated director steven rogers
27 Jun 2008 363a Return made up to 28/03/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from cambos house 3 canal street manchester M1 3HE
27 Jun 2008 353 Location of register of members
27 Jun 2008 190 Location of debenture register
27 Jun 2008 288a Director appointed miss susan jane robinson
27 Jun 2008 88(2) Ad 25/04/08\gbp si 97@1=97\gbp ic 3/100\
27 Jun 2008 288a Secretary appointed miss susan jane robinson
26 Jun 2008 288b Appointment terminated secretary steven rogers
22 Dec 2007 288a New director appointed
22 Dec 2007 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 2/3
05 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
05 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
10 Aug 2007 287 Registered office changed on 10/08/07 from: 6 hazel lane skelmersdale WN8 6UN
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned