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3C VISUAL MATRIX LIMITED

Company number 06871103

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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)
14 Jun 2011 AP01 Appointment of Dr Philip Paul Nichols as a director
24 May 2011 CERTNM Company name changed 3C colour co-ordinate communicate LTD\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
19 May 2011 TM01 Termination of appointment of Neil Herron as a director
19 May 2011 TM01 Termination of appointment of Leigh Turnbull as a director
13 Apr 2011 AD01 Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne and Wear NE35 9PE on 13 April 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Leigh Turnbull on 1 March 2010
26 May 2009 288a Director appointed neil andrew herron
06 Apr 2009 NEWINC Incorporation