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VISUAL SHOP LTD

Company number 06380062

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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 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Sep 2012 CERTNM Company name changed puzzle network LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
25 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for David Mark Watts on 24 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 24/09/08; full list of members
27 Feb 2009 288b Appointment terminate, director permjot singh valia logged form
17 Dec 2007 CERTNM Company name changed puzzle media LTD\certificate issued on 17/12/07
06 Dec 2007 CERTNM Company name changed lots 2 win LIMITED\certificate issued on 06/12/07
22 Oct 2007 288a New director appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: unit 3, the mews heathfield road portsmouth PO2 8AG
15 Oct 2007 288a New secretary appointed
15 Oct 2007 88(2)R Ad 04/10/07--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2007 287 Registered office changed on 25/09/07 from: unit 3, the mews heathfield road portsmouth POS2 8AG
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
24 Sep 2007 NEWINC Incorporation