VISION DIRECT GROUP LTD

Company number 05124086

Date	Type	Description	View / Download
23 Sep 2009	288a	Director appointed brendan celestine o'brien	(2 pages)
18 Sep 2009	88(2)	Ad 08/09/09\gbp si 36162006@0.01=361620.06\gbp ic 3301372.94/3662993\	(2 pages)
17 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 08/09/2009	(1 page)
17 Sep 2009	288a	Director appointed andrew harrison	(2 pages)
17 Sep 2009	288b	Appointment terminated director kenneth piggott	(1 page)
17 Sep 2009	288b	Appointment terminated director michael nuttall	(1 page)
17 Sep 2009	288b	Appointment terminated director stephen tiley	(1 page)
17 Sep 2009	88(2)	Ad 08/09/09\gbp si 14464802@0.01=144648.02\gbp ic 3156724.92/3301372.94\	(2 pages)
17 Sep 2009	88(2)	Ad 08/09/09\gbp si 105975891@0.01=1059758.91\gbp ic 2096966.01/3156724.92\	(2 pages)
17 Sep 2009	88(2)	Ad 08/09/09\gbp si 37071601@0.01=370716.01\gbp ic 1726250/2096966.01\	(4 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
20 May 2009	363a	Return made up to 10/05/09; full list of members	(14 pages)
14 May 2009	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
08 May 2009	88(2)	Ad 03/04/09\gbp si 104948515@0.0001=10494.8515\gbp ic 1127279.7/1137774.5515\	(3 pages)
01 May 2009	88(2)	Ad 02/04/09-02/04/09\gbp si 45051485@0.01=450514.85\gbp ic 676764.85/1127279.7\	(3 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
20 Aug 2008	123	Nc inc already adjusted 29/07/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2008	123	Gbp nc 1000000/10000000\29/07/08	(2 pages)
28 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(31 pages)
16 May 2008	363a	Return made up to 10/05/08; full list of members	(13 pages)
04 Oct 2007	288b	Director resigned	(1 page)
19 Jul 2007	88(2)O	Ad 01/06/07--------- £ si 433032@.01	(3 pages)
06 Jul 2007	88(2)R	Ad 30/06/07-30/06/07 £ si 3566968@0.01=35669 £ ic 190580/226249	(2 pages)