VISONIC LIMITED

Company number 02476964

Date	Type	Description	View / Download
03 Apr 2012	AP01	Appointment of Eli Gorovici as a director	(2 pages)
03 Apr 2012	AP01	Appointment of David Grinstead as a director	(2 pages)
03 Apr 2012	AP03	Appointment of Philip Dashey as a secretary	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Yaacov Kotlicki as a director	(1 page)
30 Mar 2012	TM02	Termination of appointment of Paul De Pledge as a secretary	(1 page)
30 Mar 2012	TM01	Termination of appointment of Avraham Barir as a director	(1 page)
30 Mar 2012	AD01	Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 30 March 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(8 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
19 Mar 2010	CH01	Director's details changed for Yair Naaman on 5 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Anthony Mann on 5 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Avraham Barir on 5 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Yaacov Kotlicki on 5 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Yigal Abrm on 5 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Paul David De Pledge on 5 March 2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of Avishay Deutch as a director	(2 pages)
08 Mar 2010	CH01	Director's details changed for Anthony Mann on 3 March 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Yigal Abram as a director	(3 pages)
12 Jan 2010	AP01	Appointment of Avraham Barir as a director	(3 pages)
12 Jan 2010	TM01	Termination of appointment of Avigdor Shachrai as a director	(2 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)