DUNDEE VISIONPLUS LIMITED

Company number 03026821

Date	Type	Description	View / Download
12 Dec 2016	CH01	Director's details changed for Mr Anthony Paul Caffrey on 6 December 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Margaret Clare Fennell on 5 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 120	(10 pages)
08 Mar 2016	AP01	Appointment of John Douglas Perkins as a director on 7 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Margaret Clare Fennell as a director on 7 March 2016	(2 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
15 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 120	(9 pages)
13 Mar 2015	MISC	Section 519	(1 page)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
31 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 120	(11 pages)
28 Feb 2014	TM01	Termination of appointment of John Perkins as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Naomi Scott as a director	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
04 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(11 pages)
14 Feb 2013	CH01	Director's details changed for Naomi Scott on 6 February 2013	(2 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
04 Jul 2012	AP01	Appointment of Mr Jamie Iain Buchan as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Douglas John David Perkins as a director	(2 pages)
04 Jul 2012	AP01	Appointment of John Douglas Perkins as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Kenneth John Johnston as a director	(2 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 100	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
19 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(7 pages)