MACROVISION GRAPHICS LIMITED

Company Documents

DateDescription
02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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26/10/1126 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/01/112 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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03/11/103 November 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 31/12/08 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK POWELL / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 S366A DISP HOLDING AGM 15/12/05

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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