VISU VERUM ELMBRIDGE LTD

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DateDescription
28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILLIAMS

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

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15/12/1515 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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10/11/1510 November 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/08/1521 August 2015 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD

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09/03/159 March 2015 DIRECTOR APPOINTED MR JAMES BENJAMIN SQUIRRELL

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22/12/1422 December 2014 COMPANY NAME CHANGED LINK AUDIO VISUAL LIMITED
CERTIFICATE ISSUED ON 22/12/14

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18/12/1418 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ISOBEL WILLIAMS / 12/08/2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ISOBEL WILLIAMS / 12/08/2014

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
C/O WELLDEN TURNBULL 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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15/10/1315 October 2013 COMPANY NAME CHANGED LINK PROCUREMENT LIMITED
CERTIFICATE ISSUED ON 15/10/13

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MALKIN

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17/05/1217 May 2012 DIRECTOR APPOINTED CLAIRE ISOBEL WILLIAMS

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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