CRYSTALVISION PRODUCTIONS LIMITED

Company number 01947225

Date	Type	Description	View / Download
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
18 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
18 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
18 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
27 Dec 2007	363a	Return made up to 31/12/07; full list of members	(5 pages)
27 Dec 2007	363(353)	Location of register of members address changed
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)