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RASTER VISION LIMITED

Company number 02753356

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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)
17 Nov 2010 CH01 Director's details changed for Mr Peter Smith on 2 October 2009
17 Nov 2010 CH01 Director's details changed for Mr Mark Christopher Leman on 2 October 2009
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2010 AP01 Appointment of Mr Andrew Ian Bucknell as a director
25 Jan 2010 SH03 Purchase of own shares.
11 Jan 2010 TM01 Termination of appointment of Richard Leman as a director
11 Jan 2010 TM01 Termination of appointment of Jacqueline Leman as a director
11 Jan 2010 TM02 Termination of appointment of Jacqueline Leman as a secretary
11 Jan 2010 AP03 Appointment of Mrs Ria Clara Leman as a secretary
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 208
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 450
26 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Peter Smith on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard John Leman on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Jacqueline Leman on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Mark Christopher Leman on 26 October 2009
14 May 2009 288a Director appointed mr peter smith
14 May 2009 288a Director appointed mr mark christopher leman
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 06/10/08; full list of members
12 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007