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INVISION UK LTD

Company number 04799073

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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)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Nov 2010	TM01	Termination of appointment of Nicholas Culley as a director	View PDF Termination of appointment of Nicholas Culley as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
25 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH03	Secretary's details changed for Stephen Barry Fenby on 31 May 2010	View PDF Secretary's details changed for Stephen Barry Fenby on 31 May 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Stephen Barry Fenby on 31 May 2010	View PDF Director's details changed for Stephen Barry Fenby on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Stephen John Beahan on 31 May 2010	View PDF Director's details changed for Stephen John Beahan on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Nicholas David Culley on 31 May 2010	View PDF Director's details changed for Nicholas David Culley on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AD01	Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 19 March 2010	View PDF Registered office address changed from Gilray Road Diss Norfolk IP22 4YT on 19 March 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Contract of agreement 16/10/07
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	287	Registered office changed on 03/11/07 from: kpsk accounts and tax LIMITED 1 langham grange langham bury st edmunds suffolk IP31 3EE	View PDF Registered office changed on 03/11/07 from: kpsk accounts and tax LIMITED 1 langham grange langham bury st edmunds suffolk IP31 3EE - link opens in a new window - 1 page (1 page)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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