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TOTAL VISION I.T. LIMITED

Company number 05065482

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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)
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Apr 2009 363a Return made up to 05/03/09; no change of members
02 Apr 2009 288a Secretary appointed aim advance LTD
02 Apr 2009 288b Appointment terminated secretary aim accounting for it LTD
02 Apr 2009 288c Director's change of particulars / diego martinez heerens / 01/02/2009
24 Mar 2009 288c Secretary's change of particulars / aim accounting for it LTD / 24/03/2009
23 Mar 2009 363a Return made up to 05/03/08; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from basement flat 24 highbury place islingtion london N5 1QP
20 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 287 Registered office changed on 14/05/07 from: basement flat 24 highbury place london N5 1QP
14 May 2007 288c Director's particulars changed
27 Apr 2007 363a Return made up to 05/03/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: 13 red hill chislehurst kent BR7 6DB
27 Apr 2007 288b Director resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 288a New director appointed
27 Jul 2005 288c Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 7 tower court 1A canonbury street london N1 2US
05 May 2005 363s Return made up to 05/03/05; full list of members
02 Jun 2004 288a New secretary appointed
25 May 2004 287 Registered office changed on 25/05/04 from: 13 red hill chislehurst kent BR7 6DB