THE VISUAL ENVIRONMENT LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HODGSON / 25/03/2014

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25/03/1425 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MILLER / 25/03/2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/03/1228 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALLUM MILLER / 15/03/2010

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14/04/1014 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HODGSON / 15/03/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/01/1030 January 2010 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
PR9 0NZ

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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15/08/0815 August 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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14/08/0814 August 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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13/08/0813 August 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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