MICROVISK LIMITED

Company number 05035044

Date	Type	Description	View / Download
03 Jul 2013	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-warrants shares 03/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
23 Apr 2013	AP01	Appointment of Mr James William Thurlow as a director	(2 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 6,057.1749	(6 pages)
20 Mar 2013	TM01	Termination of appointment of John Curtis as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(17 pages)
29 Jan 2013	AP01	Appointment of Mr Terence Swainbank as a director	(2 pages)
22 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Frederick Stanislaus Hallsworth	(4 pages)
07 Jan 2013	TM01	Termination of appointment of Frederick Hallsworth as a director ANNOTATION A second filed TM01 was registered on the 22 January 2013	(2 pages)
14 Dec 2012	TM01	Termination of appointment of John Mihell as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Peter Whitehouse as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Peter Whitehouse as a secretary	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 6,029.6749	(6 pages)
06 Jun 2012	AP01	Appointment of Mr Bruce Wayne Johnson as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(18 pages)
07 Feb 2012	TM01	Termination of appointment of Terence Swainbank as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 5,679.2587	(6 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 5,671.0767	(6 pages)
18 Apr 2011	AP01	Appointment of Mr William Penn Moffitt Iii as a director	(2 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 5,611.0869	(6 pages)
10 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(17 pages)
08 Feb 2011	AP03	Appointment of Mr Peter George Whitehouse as a secretary	(1 page)
08 Feb 2011	TM02	Termination of appointment of John Curtis as a secretary	(1 page)