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IP VISION (UK) LTD

Company number 05838858

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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)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	TM01	Termination of appointment of Joseph Haddad as a director	View PDF Termination of appointment of Joseph Haddad as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Joseph Haddad on 1 October 2009	View PDF Director's details changed for Joseph Haddad on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for David Joseph Bloom on 1 October 2009	View PDF Director's details changed for David Joseph Bloom on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Gilles Aubagnac on 1 October 2009	View PDF Director's details changed for Gilles Aubagnac on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Edmund Abrams on 1 October 2009	View PDF Director's details changed for Edmund Abrams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	288c	Director and secretary's change of particulars / edmund abrams / 01/03/2008	View PDF Director and secretary's change of particulars / edmund abrams / 01/03/2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
23 Jun 2008	363s	Return made up to 06/06/07; full list of members; amend	View PDF Return made up to 06/06/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	288a	Director appointed david bloom	View PDF Director appointed david bloom - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	363s	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 25 grosvenor street london W1K 4QN	View PDF Registered office changed on 10/08/07 from: 25 grosvenor street london W1K 4QN - link opens in a new window - 1 page (1 page)
26 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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