VISUAL FACTORY LIMITED

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Company Documents

DateDescription
11/04/1411 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/03/1327 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 SECRETARY'S CHANGE OF PARTICULARS / IGOR SEKULIC / 17/03/2011

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / IGOR SEKULIC / 17/03/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IGOR SEKULIC / 17/03/2010

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARIE POIRE / 17/03/2010

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19/03/1019 March 2010 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0919 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS IGOR SEKULIC

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/03/0719 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0623 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 21 WIGMORE STREET LONDON W1U 1PJA

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13/05/0513 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/01/0527 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/04/02

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/05/0115 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: PASVALE HOUSE DOUGLAS GROVE FARNHAM SURREY GU10 3HP

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28/06/0028 June 2000 DIRECTOR RESIGNED

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29/03/0029 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/03/9926 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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