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VISUAL TALENT LIMITED

Company number 05087944

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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)
06 Apr 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
06 Apr 2010 AP03 Appointment of James Edward Peter Holdgate as a secretary
06 Apr 2010 TM02 Termination of appointment of Stephen Vincent as a secretary
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 30/03/09; full list of members
15 Jun 2009 190 Location of debenture register
15 Jun 2009 287 Registered office changed on 15/06/2009 from network house globe park marlow buckinghamshire SL7 1LY
12 Jun 2009 353 Location of register of members
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Apr 2008 363a Return made up to 30/03/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 288c Director's particulars changed
18 Apr 2007 363a Return made up to 30/03/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2006 363a Return made up to 30/03/06; full list of members
29 Jun 2006 288c Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Aug 2005 88(2)R Ad 27/06/05--------- £ si 25@1=25 £ ic 975/1000
05 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2005 88(2)R Ad 28/02/05--------- £ si 50@1=50 £ ic 925/975
21 Apr 2005 288b Secretary resigned
30 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
30 Mar 2005 288a New secretary appointed;new director appointed