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TECHNIVISION LIMITED

Company number 02275557

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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)
21 Jan 2013 MISC Section 519
12 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Robert Sweet as a director
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Mr Philippe Andrau as a secretary
21 Nov 2011 TM02 Termination of appointment of Aaron Ross as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
04 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH03 Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288a Director appointed mr roy charles fossett
08 May 2009 288b Appointment terminated director charles parker
26 Mar 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Dec 2008 288a Secretary appointed mrs carole yvonne marcelle jais
22 Dec 2008 288b Appointment terminated secretary geraldine lemaire
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 353 Location of register of members
23 Dec 2007 AA Full accounts made up to 31 December 2006