INSTANTVISION LIMITED

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Company Documents

DateDescription
17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/11/1410 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / THERESA JANE DOYLE / 21/08/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/10/1128 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/11/094 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/11/086 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/10/0729 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/11/0629 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/11/0525 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/11/0411 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/10/0324 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: G OFFICE CHANGED 08/08/03 9 WHINBUSH GROVE HITCHIN HERTFORDSHIRE SG5 1PT

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/11/0221 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/10/0130 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/12/008 December 2000 DIRECTOR'S PARTICULARS CHANGED

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08/12/008 December 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: G OFFICE CHANGED 08/12/00 2 SHELLEY CLOSE HITCHIN HERTFORDSHIRE SG4 0PW

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08/12/008 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000 AUDITOR'S RESIGNATION

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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21/11/9921 November 1999 S366A DISP HOLDING AGM 27/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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26/11/9726 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 SECRETARY RESIGNED

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26/11/9726 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 NEW ENERGY HOUSE 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 SECRETARY RESIGNED

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22/10/9622 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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