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VISBION LTD

Company number 05731554

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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)
30 Mar 2011 CH01 Director's details changed for Dr Stefan Claesen on 6 March 2011
09 Mar 2011 TM01 Termination of appointment of Emma Loisel as a director
09 Mar 2011 AP01 Appointment of Ian Annand as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 CH01 Director's details changed for Emma Louise Davison Loisel on 1 July 2009
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Doctor Richard Ian Kitney on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Dr Stefan Claesen on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mrs Tijen Atun on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Emma Louise Davison Loisel on 8 March 2010
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 06/03/09; full list of members
24 Feb 2009 123 Nc inc already adjusted 03/02/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2008 288a Director appointed tijen atun
23 Dec 2008 288b Appointment terminated director rifat atun
29 Jul 2008 288a Director appointed emma louise davison loisel
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363s Return made up to 06/03/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: 72 new bond street mayfair london W1S 1RR
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 88(2)R Ad 23/11/07--------- £ si 19186@.001=19 £ ic 946/965
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association