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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)
03 Nov 2007 288a New secretary appointed;new director appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
29 Jun 2007 363a Return made up to 13/06/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Aug 2005 363s Return made up to 13/06/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: c/o john phillips and co suite 53 claydon business park great blakenham ipswich suffolk IP6 0NL
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
19 Jan 2005 CERTNM Company name changed invision technologies (uk) limit ed\certificate issued on 19/01/05
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
25 Jun 2004 363s Return made up to 13/06/04; full list of members
07 Jul 2003 CERTNM Company name changed invision (technologies) uk limit ed\certificate issued on 07/07/03
26 Jun 2003 288b Director resigned
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
13 Jun 2003 NEWINC Incorporation