VISIONARY NETWORKS LIMITED

Company Documents

DateDescription
29/10/1229 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENNETT

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29/11/1129 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY COLIN HEATH / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES BENNETT / 29/10/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 22 BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM22 9AN

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31/10/0731 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/12/055 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/10/0214 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/07/0210 July 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/11/0013 November 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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