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VISION STREAM LIMITED

Company number 04696162

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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)
28 Apr 2009 288a Secretary appointed mr david chee
04 Mar 2009 288b Appointment terminated secretary catherine slade
04 Dec 2008 363a Return made up to 13/03/08; full list of members
04 Dec 2008 288c Secretary's change of particulars / catherine slade / 03/07/2008
04 Dec 2008 288c Director's change of particulars / giles whitby smith / 03/07/2008
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 13/03/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 13/03/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 13/03/05; full list of members
14 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Jun 2004 363s Return made up to 13/03/04; full list of members
28 Apr 2003 288a New director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 47-49 green lane northwood middlesex HA6 3AE
17 Apr 2003 288a New secretary appointed
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 288b Secretary resigned
31 Mar 2003 288b Director resigned
13 Mar 2003 NEWINC Incorporation