VISION SOLUTIONS LIMITED

Company number 04511931

Date	Type	Description	View / Download
03 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Stephen Sadler as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
20 Mar 2012	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Stephen Sadler as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of Colin Chandler as a director	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
11 Nov 2011	AP01	Appointment of Sir Colin Chandler as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Kenneth Smith as a director	(1 page)
13 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(3 pages)
14 Mar 2011	TM02	Termination of appointment of Thomas Mcdermott as a secretary	(1 page)
14 Mar 2011	AP03	Appointment of Mr Stephen Sadler as a secretary	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
01 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
14 Jul 2009	288c	Director's change of particulars / kenneth smith / 14/07/2009	(1 page)
14 Jul 2009	288c	Secretary's change of particulars / thomas mcdermott / 11/02/2009	(1 page)