VISION EXPRESS (UK) LIMITED

Company number 02189907

Date	Type	Description	View / Download
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,401,398.50	(3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3,401,398.5 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2015	(6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,401,398.49	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
11 Mar 2013	TM02	Termination of appointment of Carolyn Hesketh as a secretary	(1 page)
08 Mar 2013	AP03	Appointment of Mr Simon Richard Hope as a secretary	(1 page)
06 Feb 2013	CH01	Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
10 Jul 2012	TM01	Termination of appointment of Philip Hyde as a director	(1 page)
09 Jul 2012	AP01	Appointment of Mr Omar Hassan as a director	(2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Nov 2011	TM01	Termination of appointment of Jacqueline Miller as a director	(1 page)
23 Nov 2011	AP01	Appointment of Mr Stephen Mark Noble as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
09 Jun 2011	CH01	Director's details changed for Mrs Jacqueline Miller on 1 July 2010	(2 pages)
31 May 2011	AP01	Appointment of Jonathan Lawson as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Timothy Moyles as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
21 Oct 2010	TM01	Termination of appointment of Bryan Magrath as a director	(3 pages)
20 Oct 2010	TM02	Termination of appointment of Rosaleen Reed as a secretary	(1 page)
20 Oct 2010	AP03	Appointment of Carolyn Lesley Hesketh as a secretary	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(36 pages)