ALTERED VISIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/04/139 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/05/123 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUNT |
| 31/03/1131 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 01/01/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID MOUSLEY / 01/01/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE OLD SCHOOL HOUSE 39 BENGAL STREET OFF GEORGE LEIGH STREET MANCHESTER M4 6AF |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE ROBINSON / 14/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUNT / 14/03/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM C/O RED VISION LIMITED 3 CANAL STREET MANCHESTER GREATER MANCHESTER M1 3HE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED SAMUEL DAVID MOUSLEY |
| 14/08/0814 August 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL MOUSLEY |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN ROGERS |
| 29/07/0829 July 2008 | SECRETARY APPOINTED SAMUEL DAVID MOUSLEY |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN JANE ROBINSON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUNT / 14/03/2008 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/05/089 May 2008 | COMPANY NAME CHANGED DOUBLE TIME PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/05/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CAMBOS HOUSE 3 CANAL STREET MANCHESTER M1 3HE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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