CARL ZEISS VISION UK LIMITED

Company number 02838963

Date	Type	Description	View / Download
04 Jul 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
08 Apr 2011	TM01	Termination of appointment of Thomas Redke as a director	(1 page)
09 Aug 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
02 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
10 Oct 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
17 Sep 2009	288c	Director's change of particulars / andrew leong-son / 01/09/2009	(1 page)
17 Sep 2009	288a	Director appointed mr andrew patrick maxim leong-son	(1 page)
17 Sep 2009	288b	Appointment terminated director adrian ellis	(1 page)
27 Jul 2009	288a	Director appointed paul andrew green	(2 pages)
21 Jul 2009	288a	Director appointed adrian michael ellis	(1 page)
11 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
12 Mar 2009	288b	Appointment terminated director john rosser	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from holford way holford birmingham B6 7UU	(1 page)
06 Mar 2009	288a	Secretary appointed prism cosec LIMITED	(2 pages)
29 Jan 2009	288a	Director appointed thomas kersten redke	(2 pages)
29 Jan 2009	288a	Director appointed sven hermann	(2 pages)
02 Dec 2008	288b	Appointment terminated secretary alastair murray	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008	(4 pages)
09 Oct 2008	363s	Return made up to 23/07/08; full list of members	(6 pages)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
06 Aug 2007	363s	Return made up to 23/07/07; no change of members	(6 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(28 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)