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SIGHT STATION LIMITED

Company number 05428108

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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)
28 Feb 2011	CERTNM	Company name changed framed vision LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-24	View PDF Company name changed framed vision LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-24 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Hatice Scivoletto on 23 April 2010	View PDF Director's details changed for Hatice Scivoletto on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	288c	Director's change of particulars / thomas burmester / 16/07/2009	View PDF Director's change of particulars / thomas burmester / 16/07/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	225	Accounting reference date shortened from 30/09/2009 to 30/11/2008	View PDF Accounting reference date shortened from 30/09/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
27 May 2008	288b	Appointment terminated secretary zoe burmester	View PDF Appointment terminated secretary zoe burmester - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	88(2)R	Ad 03/10/06--------- £ si 800@1=800 £ ic 2/802	View PDF Ad 03/10/06--------- £ si 800@1=800 £ ic 2/802 - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)

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