VISION BERKSHIRE LTD

Company number 05296795

Date	Type	Description	View / Download
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Jul 2016	AP03	Appointment of Mrs Jane Mavis Karpinski as a secretary on 28 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Jane Mavis Karpinski as a director on 5 November 2015	(1 page)
19 May 2016	AP01	Appointment of Mrs Jane Mavis Karpinski as a director on 1 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Timothy Paul Karpinski as a director on 1 May 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
14 Aug 2015	MR01	Registration of charge 052967950002, created on 4 August 2015	(43 pages)
30 Jul 2015	MR01	Registration of charge 052967950001, created on 20 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(41 pages)
01 Jul 2015	AP01	Appointment of Miss Lucy-Jane Karpinski as a director	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Timothy Paul Karpinski as a director on 5 February 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Jane Mavis Karpinski as a secretary on 5 February 2015	(1 page)
30 Jun 2015	AP01	Appointment of Miss Lucy-Jane Karpinski as a director on 5 January 2015	(2 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(4 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(4 pages)
14 Aug 2014	AD02	Register inspection address has been changed to C/O Vision Berkshire Ltd 4a Field Barn Farm Beenham Hill Beenham Reading England RG7 5LT	(1 page)
14 Aug 2014	AD01	Registered office address changed from 4a Field Barn Beenham Hill Beenham Reading RG7 5LT to 36 Queens Road Newbury Berkshire RG14 7NE on 14 August 2014	(1 page)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Nov 2013	CERTNM	Company name changed cconcept LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Cconcept Limited Unit 2 Hambridge Lane Newbury Newbury Berkshire RG14 5TU United Kingdom on 22 November 2013	(1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mrs Jane Mavis Karpinski on 27 November 2012	(2 pages)