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NEW VISION GROUP LIMITED

Company number 05196236

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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)
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 December 2014
  • GBP 599.50
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
  • GBP 599.5
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
  • GBP 599.5
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Purchase of companies own shares 27/08/2009
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