SECURE VISION U.K. LIMITED

Company number 03182801

Date	Type	Description	View / Download
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
28 Apr 2010	AD01	Registered office address changed from Vision House, Crowborough Hill Crowborough East Sussex TN6 2EE on 28 April 2010	(1 page)
10 Mar 2010	TM01	Termination of appointment of Paul Bonnet as a director	(1 page)
05 Mar 2010	TM02	Termination of appointment of Paul Bonnet as a secretary	(1 page)
23 Nov 2009	AP01	Appointment of Mr Michael Davidson as a director	(2 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
17 Sep 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
07 Sep 2009	288b	Appointment terminated director garry bellman	(1 page)
07 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv / re loan and debenture 30/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)
13 Oct 2008	88(2)	Ad 29/09/08\gbp si 316@0.1=31.6\gbp ic 199.5/231.1\	(2 pages)
13 Oct 2008	88(2)	Ad 07/07/08\gbp si 995@0.1=99.5\gbp ic 100/199.5\	(2 pages)
13 Oct 2008	122	S-div	(1 page)
11 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
11 Jul 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
11 Jul 2007	353	Location of register of members	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: vision house whitehill road crowborough east sussex TN6 1JU	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(2 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
12 Apr 2006	363s	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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