VISION BIOSYSTEMS (EUROPE) LIMITED

Company number 04478053

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
16 Sep 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
11 Sep 2008	288b	Appointment Terminated Director samuel lanyon	(1 page)
10 Sep 2008	288a	Director appointed keith graham ward	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Jun 2008	123	Nc inc already adjusted 10/12/07	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 10/12/2007	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot 6000000 shares 10/12/07	(1 page)
17 Sep 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead hertfordshire HP2 7BW	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
13 Aug 2007	363s	Return made up to 04/07/07; no change of members	(7 pages)
30 May 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 May 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
28 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)