- Company Overview for NEW VISION GROUP LIMITED (05196236)
- Filing history for NEW VISION GROUP LIMITED (05196236)
- People for NEW VISION GROUP LIMITED (05196236)
- Charges for NEW VISION GROUP LIMITED (05196236)
- More for NEW VISION GROUP LIMITED (05196236)
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) |
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24 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 December 2014
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15 Oct 2014 | TM01 | Termination of appointment of Christopher John Corcoran as a director on 30 September 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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07 Feb 2014 | AP01 | Appointment of Dr Clare Tagg as a director | |
06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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30 Aug 2013 | AR01 | Annual return made up to 3 August 2013 with full list of shareholders | |
30 Aug 2013 | CH01 | Director's details changed for Mr Ben Tagg on 1 January 2013 | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
28 Jun 2010 | TM02 | Termination of appointment of Timothy Bridden as a secretary | |
28 Jun 2010 | TM01 | Termination of appointment of Timothy Bridden as a director | |
11 Feb 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Nov 2009 | SH03 | Purchase of own shares. | |
20 Oct 2009 | AD01 | Registered office address changed from C/O Marc Lawson & Co Unit 7 Brooklands Budshead Road Plymouth Devon PL6 5XR on 20 October 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 3 August 2009 with full list of shareholders | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
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15 Sep 2009 | 169 | Capitals not rolled up | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
12 Sep 2008 | 363a | Return made up to 03/08/08; full list of members |