VISION ENERGY SUPPLIES LTD

Company number 04730031

Date	Type	Description	View / Download
27 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
22 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Marcus Armand as a director	(1 page)
10 Mar 2014	AP01	Appointment of Roy Dennis Tolfts as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from Suite 331 Kemp House 152 - 160 City Road London EC1V 2NX on 10 March 2014	(1 page)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2012	AP01	Appointment of Mr Marcus James Francis Armand as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
12 Oct 2012	CERTNM	Company name changed vision energy conferences LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	(3 pages)
27 Jun 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
14 Jul 2008	288b	Appointment terminated director uk corporate directors LIMITED	(1 page)