VISION DIRECT GROUP LTD

Company number 05124086

Date	Type	Description	View / Download
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
26 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(39 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(13 pages)
11 May 2011	TM01	Termination of appointment of Arthur Williams as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Cameron Mclean as a director	(1 page)
27 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2011	CH01	Director's details changed for Michael Biddle on 19 January 2011	(2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 4,633,127.91	(4 pages)
03 Aug 2010	AA01	Current accounting period shortened from 8 September 2010 to 31 August 2010	(1 page)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 4,491,974.85	(3 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 4,422,447.37	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jun 2010	AP01	Appointment of Dr Simon Thomas Murdoch as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Cameron Mclean as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(19 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 4 April 2010 GBP 3,909,887.88	(6 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 8 September 2009	(41 pages)
29 Dec 2009	AP01	Appointment of Arthur Jocelyn Williams as a director	(2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(41 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 1,726,250.00	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Oct 2009	MAR	Re-registration of Memorandum and Articles	(26 pages)
14 Oct 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Oct 2009	RR02	Re-registration from a public company to a private limited company	(1 page)