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MVISION PRIVATE EQUITY ADVISERS LIMITED

Company number 04156948

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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)
16 Jan 2013 TM02 Termination of appointment of Diane Wilkinson as a secretary
20 Dec 2012 CH01 Director's details changed for Mounir Guen on 1 December 2012
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 8 February 2010 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
24 Mar 2010 TM01 Termination of appointment of Charles Nicholson as a director
09 Mar 2010 AP03 Appointment of Diane Claire Wilkinson as a secretary
02 Feb 2010 TM02 Termination of appointment of Paula Hardgrave as a secretary
28 Jan 2010 AA Full accounts made up to 30 April 2009
30 Oct 2009 CH01 Director's details changed for Mounir Guen on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Paula Mary Hardgrave on 30 October 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 April 2008
08 May 2008 363a Return made up to 08/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 April 2007
21 May 2007 AA Accounts for a dormant company made up to 30 April 2006
04 May 2007 225 Accounting reference date shortened from 30/06/06 to 30/04/06
07 Mar 2007 363a Return made up to 08/02/07; full list of members
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
16 Feb 2006 363a Return made up to 08/02/06; full list of members
15 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2005 288c Secretary's particulars changed