QVISAGE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | AUD STAT 519 |
| 15/10/1415 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 29/05/1229 May 2012 | AUDITOR'S RESIGNATION |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 27/10/1127 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/1026 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIAN HOPKINS / 01/01/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALLETT |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED LIME NET (UK) LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/09 FROM: PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARKS CV8 1NR |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GREGORY JAMES HALLETT |
| 20/08/0820 August 2008 | Appointment Terminate, Director Philip Hands Logged Form |
| 07/08/087 August 2008 | DIRECTOR RESIGNED PHILIP HANDS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED ANTHONY BRIAN HOPKINS |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: TERPAPIN OFFICE 1 PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARWICKSHIRE CV8 1NR |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TERPAPIN OFFICE 1 PRODRIVE CAMPUS OLDWICH LANE EAST KENILWORTH WARWICKSHIRE CV8 1NR |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTER LE10 1NL |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED LINE NET LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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