GLOBAL VISION INTERNATIONAL LIMITED
Company number 03699790
- Company Overview for GLOBAL VISION INTERNATIONAL LIMITED (03699790)
- Filing history for GLOBAL VISION INTERNATIONAL LIMITED (03699790)
- People for GLOBAL VISION INTERNATIONAL LIMITED (03699790)
- Charges for GLOBAL VISION INTERNATIONAL LIMITED (03699790)
- More for GLOBAL VISION INTERNATIONAL LIMITED (03699790)
| 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) |
|---|---|---|---|
| 28 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 19 Dec 2013 | AD01 | Registered office address changed from C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom on 19 December 2013 | |
| 01 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 17 September 2013
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2013 | RESOLUTIONS |
Resolutions
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| 28 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | TM02 | Termination of appointment of Andrew Woods-Ballard as a secretary | |
| 26 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jan 2011 | CH03 | Secretary's details changed for Andrew James Woods-Ballard on 17 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Richard Malcolm Cranston Walton on 17 January 2011 | |
| 14 Oct 2010 | AD01 | Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 14 October 2010 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Sep 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 20 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 22 Jan 2008 | 363a | Return made up to 17/01/08; full list of members |