VISION SECURITY GROUP LIMITED

Company number 03892575

Date	Type	Description	View / Download
25 Apr 2014	AUD	Auditor's resignation	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Dennis Moulton Hogan as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Sarson as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Robert Jones as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 32,000	(8 pages)
03 Sep 2013	TM01	Termination of appointment of Leon Barwell as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Jason Leek as a director	(1 page)
01 May 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(10 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(10 pages)
16 May 2011	TM01	Termination of appointment of Neil Smith as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Neil Reynolds Smith as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(9 pages)
05 Apr 2011	AP01	Appointment of Paul Anthony Galvin as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Ian James Sarson as a director	(2 pages)
09 Mar 2011	TM02	Termination of appointment of Robert Jones as a secretary	(1 page)
09 Mar 2011	AD01	Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 9 March 2011	(1 page)
09 Mar 2011	TM01	Termination of appointment of William Muskin as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Jason Charles Leek as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Stephen John Davies as a director	(2 pages)
09 Mar 2011	AP04	Appointment of Compass Secretaries Limited as a secretary	(2 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)