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3D VISUAL ENTERPRISES LIMITED

Company number 07193155

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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)
13 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 March 2014
  • GBP 10,355
13 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-13
  • GBP 10,355
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Christopher Paul Cary on 18 May 2012
02 May 2013 CH01 Director's details changed for Mr Stewart Ross Jones on 1 May 2012
02 May 2013 CH01 Director's details changed for Mr Andrew Coventon Phillips on 1 May 2012
02 May 2013 CH01 Director's details changed for Mr Jonathan Richard Kitzen on 1 May 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 3,423
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014.
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,300
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014.
20 Dec 2011 AA Total exemption small company accounts made up to 28 March 2011
16 Jun 2011 AD01 Registered office address changed from 9 Gwendolen Avenue London SW15 6ET on 16 June 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,901
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014.
04 Apr 2011 TM01 Termination of appointment of Jonathan Heller as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010 AD01 Registered office address changed from 6 St. Mary at Hill London London EC3R 8EE United Kingdom on 30 September 2010
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted