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VISUAL TALENT LIMITED
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COMPANY IDENTIFICATION
Company name: VISUAL TALENT LIMITED
Registered Number: 05087944
Incorporation Date: 30/03/2004
Registered Office: NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
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COMPANY ACCOUNTS
Latest Filed Accounts: 30/04/2013  Buy Latest Filed Accounts Companies House Document £7.14
Next Due Date: 31/01/2015
Accounts Ref. Date: 30/04
Overdue: NO
 
Company Status: Active
Type of Accounts: TOTAL EXEMPTION SMALL
 
ANNUAL RETURNS 
Latest Annual Return: 30/03/2014  Buy Latest Annual Return Companies House document £7.14
Next Due Date: 27/04/2015
Overdue: NO
 
MORTGAGES 
Mortgage Ind: LT300
Number of Charges: 2
Number Outstanding: 2
Number Partially Satisfied: 0
Number Satisfied: 0
 
ACTIVITIES 
Principal UK SIC Code:
58142 - Publishing of consumer and business journals and periodicals
 
COMPANY DIRECTOR APPOINTMENTS SUMMARY
2Total Current Appointments6Total Resigned Appointments
1Current Company Directors/Members3Resigned Company Directors/Members
1Current Company Secretarys3Resgined Company Secretarys
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ANNUAL ACCOUNTS DOCUMENT IMAGES  
Annual Accounts - 30/04/13 TOTAL EXEMPTION SMALL
Date 2013-12-19
Form AA
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Annual Accounts - 30/04/12 TOTAL EXEMPTION SMALL
Date 2013-01-28
Form AA
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Annual Accounts - 30/04/11 TOTAL EXEMPTION SMALL
Date 2012-01-31
Form AA
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Annual Accounts - 30/04/10 TOTAL EXEMPTION SMALL
Date 2011-01-31
Form AA
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Annual Accounts - 30/04/09 TOTAL EXEMPTION SMALL
Date 2010-02-05
Form AA
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Annual Accounts - 30/04/08 TOTAL EXEMPTION SMALL
Date 2009-03-03
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Date 2008-02-19
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Date 2007-03-05
Form AA
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Annual Accounts - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Date 2006-02-06
Form AA
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ANNUAL RETURN DOCUMENT IMAGES  
Annual Return - 30/03/14 FULL LIST
Date 2014-04-03
Form AR01
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Annual Return - 30/03/13 FULL LIST
Date 2013-04-10
Form AR01
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Annual Return - 30/03/12 FULL LIST
Date 2012-05-15
Form AR01
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Annual Return - 30/03/11 FULL LIST
Date 2011-04-13
Form AR01
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Annual Return - 30/03/10 FULL LIST
Date 2010-04-06
Form AR01
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Annual Return - RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Date 2009-06-15
Form 363a
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Annual Return - RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Date 2008-04-24
Form 363a
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Annual Return - RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Date 2007-04-18
Form 363a
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Annual Return - RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Date 2006-06-30
Form 363a
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Annual Return - RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Date 2005-04-29
Form 363s
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OTHER DOCUMENT IMAGES  
Termination of appointment of director or secretary
Date 2010-05-20
Form TM01
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Termination of appointment of director or secretary
Date 2010-05-20
Form TM01
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Termination of appointment of director or secretary
Date 2010-05-20
Form TM01
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Notice of change of directors or secretaries or in their particulars
Date 2010-04-06
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2010-04-06
Form AP03
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Notice of change of directors or secretaries or in their particulars
Date 2010-04-06
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2010-04-06
Form CH01
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Notice of change of directors or secretaries or in their particulars
Date 2010-04-06
Form CH01
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Termination of appointment of director or secretary
Date 2010-04-06
Form TM02
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LOCATION OF DEBENTURE REGISTER
Date 2009-06-15
Form 190
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
Date 2009-06-15
Form 287
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LOCATION OF REGISTER OF MEMBERS
Date 2009-06-12
Form 353
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Date 2009-05-16
Form 395
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DIRECTOR'S PARTICULARS CHANGED
Date 2007-06-12
Form 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Date 2006-06-29
Form 288c
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AD 27/06/05---------
Date 2005-08-11
Form 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE
Date 2005-05-05
Form 395
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AD 28/02/05---------
Date 2005-04-21
Form 88(2)R
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SECRETARY RESIGNED
Date 2005-04-21
Form 288b
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Notice of change of directors or secretaries or in their particulars
Date 2005-03-30
Form 288a
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Notice of change of directors or secretaries or in their particulars
Date 2005-03-30
Form 288a
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
Date 2005-03-30
Form 287
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AD 01/02/05---------
Date 2005-03-30
Form 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Date 2005-03-30
Form 225
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Notice of change of directors or secretaries or in their particulars
Date 2005-03-30
Form 288a
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ALTERATION TO MEMORANDUM AND ARTICLES
Date 2005-02-10
Form RES01
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AD 24/01/05---------
Date 2005-02-01
Form 88(2)R
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INCORPORATION DOCUMENTS
Date 2004-03-30
Form NEWINC
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SECRETARY RESIGNED
Date 2004-03-30
Form 288b
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