- Company Overview for ENHANCED VISION EUROPE LIMITED (05669093)
- Filing history for ENHANCED VISION EUROPE LIMITED (05669093)
- People for ENHANCED VISION EUROPE LIMITED (05669093)
- More for ENHANCED VISION EUROPE LIMITED (05669093)
| 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 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Bahram Javaheri on 9 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Kamran Siminou on 9 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr. Ronald Roeten on 9 January 2010 | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 May 2009 | 88(2) | Capitals not rolled up | |
| 19 May 2009 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2009 | 123 | Gbp nc 1000/55000\23/12/08 | |
| 19 May 2009 | 363a | Return made up to 09/01/08; full list of members; amend | |
| 09 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Apr 2008 | 288c | Director and secretary's change of particulars / ronald roeten / 28/03/2008 | |
| 11 Jan 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: 34 alie street london E1 8DA | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Oct 2007 | 288a | New secretary appointed | |
| 30 Oct 2007 | 288b | Secretary resigned | |
| 30 Oct 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 18 Sep 2007 | 288c | Director's particulars changed | |
| 14 Feb 2007 | 363s | Return made up to 09/01/07; full list of members |