VISUAL DIARY LIMITED

Company Documents

DateDescription
17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/02/133 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTA SAPHIR / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LISA SAPHIR / 03/02/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/04/082 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/03/0627 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/03/0318 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/02/0128 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 SECRETARY RESIGNED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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