VISION HEAVEN.TV LTD

Company number 05508788

Date	Type	Description	View / Download
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
26 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Feb 2010	TM01	Termination of appointment of Harald Hareid as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
15 Apr 2008	363a	Return made up to 01/07/07; full list of members	(3 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Mar 2008	288a	Secretary appointed varjag LTD	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(1 page)
27 Sep 2007	288a	New director appointed	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	(1 page)