VISUAL HEALTHCARE SYSTEMS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/11/149 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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29/01/1429 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/11/1221 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 COMPANY NAME CHANGED DIGITAL GRAPHICS UK LIMITED CERTIFICATE ISSUED ON 13/09/11

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05/08/115 August 2011 CHANGE OF NAME 12/07/2011

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29/03/1129 March 2011 DISS40 (DISS40(SOAD))

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28/03/1128 March 2011 Annual return made up to 9 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 9 November 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 8 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH

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01/12/081 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY ELLIS ATKINS SECRETARIES LIMITED

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP LONGSTAFF

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17/06/0817 June 2008 DIRECTOR AND SECRETARY APPOINTED LUCY ANN WARD BRADLEY

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17/06/0817 June 2008 DIRECTOR APPOINTED MARK BRADLEY

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 PAPER MEWS, 330 HIGH STREET DORKING SURREY RH4 2TU

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28/12/0728 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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