Visibility Europe Limited

Company Name	Visibility Europe Limited
Directors	John Thomas Nugent and Anthony Joseph Baudanza
Company Status	Active
Company Number	03251367
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	68 Pall Mall No. 8 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Thomas Nugent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Arrow Mill 4th Floor Arrow Mill, Office 17 Queensway Rochdale OL11 2YW

Secretary Name	Kelley Gonsalves
Nationality	American
Status	Current
Appointed	18 December 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Correspondence Address	Arrow Mill 4th Floor Arrow Mill, Office 17 Queensway Rochdale OL11 2YW

Director Name	Mr Anthony Joseph Baudanza
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	22 September 2014(18 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Triton Way Mashpee Massachusetts 02649

Director Name	Phoebe Anne Kornfed
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Lawyer
Correspondence Address	14 Alban House Sumpter Close London NW3 5LR

Director Name	Keith Terry Ott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Lawyer
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Lawyer
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Secretary Name	Ian Robert Burton
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 June 1997)
Role	Solicitor
Correspondence Address	23 Masefield View Orpington Kent BR6 8PH

Director Name	Gerald Kent Jr
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 1998)
Role	Financial Controller
Correspondence Address	143 Mill Road Right North Andover Massachusetts Ma 01845 Usa Foreign

Director Name	Duncan Moore
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 1999)
Role	President And CEO
Correspondence Address	50 Battery Street Unit 202 Boston Massachusetts United States

Director Name	Mr David Steadman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Twin Brook Lane Bedford Nh 03110

Secretary Name	Gerald Kent Jr
Nationality	American
Status	Resigned
Appointed	23 June 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	143 Mill Road Right North Andover Massachusetts Ma 01845 Usa Foreign

Director Name	James Alexander Philip
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	Low Wood 32 Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DS

Director Name	Daniel Francis McLoughlin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	25 Woodcliff Heights Howth Dublin 13 Irish

Secretary Name	Frederick Keach Heller
Nationality	American
Status	Resigned
Appointed	30 October 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	16 Grosvenor Crescent Mews London SW1X 7EX

Director Name	Kenneth Stone
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1999(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 July 2009)
Role	Managing Director
Correspondence Address	100 Vest Way North Andover Ma 01845

Secretary Name	Andrew Mark John Openshaw Blower
Nationality	British
Status	Resigned
Appointed	04 April 2000(3 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Director Name	Stephen Edward Carson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Newfound Road Windham New Hampshire 03087 United States

Director Name	Simon Christopher Weeks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2005)
Role	General Manager
Correspondence Address	27 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Mr John Saint
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 April 2008(11 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Regent House Heaton Lane 11th Floor Stockport Cheshire SK4 1BS

Contact

Website	visibility.com
Email address	[email protected]

Location

Registered Address	Arrow Mill 4th Floor Arrow Mill, Office 17 Queensway Rochdale OL11 2YW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

2.6m at £1	Visibility Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£463
Cash	£129,616
Current Liabilities	£271,810

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

12 April 2000	Delivered on: 13 April 2000 Satisfied on: 24 July 2003 Persons entitled: Transamerica Business Credit Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 2000	Delivered on: 12 April 2000 Satisfied on: 24 July 2003 Persons entitled: Transamerica Business Credit Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1999	Delivered on: 13 October 1999 Satisfied on: 16 June 2000 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies and liabilities due or to become due from the company to the chargee under or in connection with any of the exim loan documents and the mortgage debenture and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 1998	Delivered on: 18 November 1998 Satisfied on: 12 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20202162 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of John Saint as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of John Saint as a director on 9 August 2017 (1 page)
9 August 2017	Change of details for Visibility Corporation as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Visibility Corporation as a person with significant control on 9 August 2017 (2 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
21 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,577,321 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,577,321 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 October 2014	Appointment of Mr Anthony Joseph Baudanza as a director on 22 September 2014 (2 pages)
1 October 2014	Appointment of Mr Anthony Joseph Baudanza as a director on 22 September 2014 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,577,321 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,577,321 (4 pages)
14 January 2014	Registered office address changed from Cheadle Royal Business Park 5300 Lakeside Cheadle Cheshire SK8 3GP on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Cheadle Royal Business Park 5300 Lakeside Cheadle Cheshire SK8 3GP on 14 January 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,577,321 (4 pages)
11 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,577,321 (4 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
18 October 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
18 October 2011	Accounts for a small company made up to 30 June 2010 (9 pages)
11 October 2011	Director's details changed for Mr John Saint on 10 October 2011 (2 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for John Thomas Nugent on 10 October 2011 (2 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Mr John Saint on 10 October 2011 (2 pages)
11 October 2011	Registered office address changed from 3Rd Floor No 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 October 2011 (1 page)
11 October 2011	Director's details changed for John Thomas Nugent on 10 October 2011 (2 pages)
11 October 2011	Registered office address changed from 3Rd Floor No 1 Ashley Road Altrincham Cheshire WA14 2DT on 11 October 2011 (1 page)
10 October 2011	Secretary's details changed for Kelley Gonsalves on 10 October 2011 (1 page)
10 October 2011	Secretary's details changed for Kelley Gonsalves on 10 October 2011 (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr John Saint on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for John Thomas Nugent on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for John Thomas Nugent on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Saint on 17 September 2010 (2 pages)
24 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
24 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Appointment terminated secretary andrew openshaw blower (1 page)
17 September 2009	Appointment terminated director kenneth stone (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Appointment terminated secretary andrew openshaw blower (1 page)
17 September 2009	Appointment terminated director kenneth stone (1 page)
26 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 April 2008	Director appointed mr john saint (1 page)
30 April 2008	Director appointed mr john saint (1 page)
10 October 2007	Return made up to 18/09/07; full list of members (2 pages)
10 October 2007	Return made up to 18/09/07; full list of members (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 October 2006	Return made up to 18/09/06; full list of members (7 pages)
17 October 2006	Return made up to 18/09/06; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 November 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
27 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members (8 pages)
29 September 2003	Return made up to 18/09/03; full list of members (8 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 520 birchwood boulevard birchwood warrington WA3 7QX (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 520 birchwood boulevard birchwood warrington WA3 7QX (1 page)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
24 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2001	New director appointed (1 page)
21 January 2001	New director appointed (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
17 October 2000	Return made up to 18/09/00; full list of members (7 pages)
17 October 2000	Return made up to 18/09/00; full list of members (7 pages)
31 July 2000	Nc inc already adjusted 21/07/00 (1 page)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 July 2000	Ad 21/07/00--------- Â£ si 2426254@1=2426254 Â£ ic 151067/2577321 (2 pages)
31 July 2000	Nc inc already adjusted 21/07/00 (1 page)
31 July 2000	Ad 21/07/00--------- Â£ si 2426254@1=2426254 Â£ ic 151067/2577321 (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Particulars of mortgage/charge (6 pages)
13 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	Location of register of members (1 page)
12 April 2000	Location of register of members (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Particulars of mortgage/charge (6 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1999	Return made up to 18/09/99; no change of members (4 pages)
19 October 1999	Return made up to 18/09/99; no change of members (4 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Return made up to 18/09/98; no change of members (6 pages)
20 October 1998	Return made up to 18/09/98; no change of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 March 1998	Ad 10/02/98--------- Â£ si 151065@1=151065 Â£ ic 2/151067 (2 pages)
10 March 1998	Ad 10/02/98--------- Â£ si 151065@1=151065 Â£ ic 2/151067 (2 pages)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1998	Â£ nc 1000/200000 10/02/98 (1 page)
10 March 1998	Â£ nc 1000/200000 10/02/98 (1 page)
10 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Location of register of members (1 page)
18 December 1997	Location of register of members (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
20 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
19 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Company name changed 68 pall mall no. 8 LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Company name changed 68 pall mall no. 8 LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	New director appointed (2 pages)
18 September 1996	Incorporation (34 pages)
18 September 1996	Incorporation (34 pages)

Visibility Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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