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VISUALISATION ONE (LONDON) LIMITED

Company number 07799562

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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)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CH01	Director's details changed for John Crighton on 6 October 2013	View PDF Director's details changed for John Crighton on 6 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	CH01	Director's details changed for Patrick Corcoran on 6 October 2013	View PDF Director's details changed for Patrick Corcoran on 6 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP01	Appointment of Patrick Corcoran as a director	View PDF Appointment of Patrick Corcoran as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AP01	Appointment of John Crighton as a director	View PDF Appointment of John Crighton as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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