NEW VISION GROUP LIMITED

Company number 05196236

Date	Type	Description	View / Download
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(10 pages)
01 Oct 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 03/08/07; full list of members	(4 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(10 pages)
19 Sep 2006	363a	Return made up to 03/08/06; full list of members	(4 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
17 Jan 2006	88(2)R	Ad 01/04/05--------- £ si 9980@.1	(4 pages)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
06 Jan 2006	288a	New director appointed	(2 pages)
24 Nov 2005	363s	Return made up to 03/08/05; full list of members	(8 pages)
23 Nov 2005	122	S-div 01/04/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 01/04/05	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: sterling house buckingham place bellfield road high wycombe buckinghamshire HP13 5HQ	(1 page)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
23 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Nov 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	CERTNM	Company name changed touch vision new media LIMITED\certificate issued on 11/11/04	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)

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