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C.A.I. VISION-CI LIMITED

Company number 02004352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2013 CH01 Director's details changed for Mr Mario Robert Swanston on 20 April 2013
07 Jun 2013 AP02 Appointment of C.A.I. Vision-Ps Ltd as a director
05 Jun 2013 TM01 Termination of appointment of Mario Swanston as a director
02 May 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
15 Apr 2013 AD02 Register inspection address has been changed from 67 Westow Street Upper Norwood London SE19 3RW England
15 Apr 2013 AD04 Register(s) moved to registered office address
15 Apr 2013 AD01 Registered office address changed from Vision House Landells Road London SE22 9PP on 15 April 2013
03 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
21 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 17
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Mario Robert Swanston on 1 November 2009
27 Sep 2009 MEM/ARTS Memorandum and Articles of Association
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 16