ASG VISION I P SYSTEMS LTD

Company number 03414718

Date	Type	Description	View / Download
25 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 57 luton road wilstead bedford bedfordshire MK45 3ET	(1 page)
07 Oct 2008	288a	Director appointed nigel edwin allen	(2 pages)
07 Oct 2008	288a	Director appointed peter brimble	(2 pages)
07 Oct 2008	288b	Appointment terminated secretary brian brown	(1 page)
30 Sep 2008	CERTNM	Company name changed vision I p systems LTD.\certificate issued on 01/10/08	(2 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
03 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	363s	Return made up to 05/08/07; full list of members	(7 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	CERTNM	Company name changed just plants LTD.\certificate issued on 03/07/07	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
19 Sep 2006	CERTNM	Company name changed nu international LTD.\certificate issued on 19/09/06	(2 pages)
14 Aug 2006	363a	Return made up to 05/08/06; full list of members	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)