VISUAL BYTES LIMITED

Company Documents

DateDescription
18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 March 2011

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD PAUL CHARTRES / 18/09/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 March 2010

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 March 2009

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09/02/099 February 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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24/09/0824 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/12/0618 December 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/11/0312 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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28/06/0128 June 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/06/0128 June 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/10/0011 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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12/01/0012 January 2000 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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02/12/982 December 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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18/11/9718 November 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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09/10/969 October 1996 SECRETARY RESIGNED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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