VISION STUDIOS LTD

Company number 05843198

Date	Type	Description	View / Download
01 Jul 2011	CH04	Secretary's details changed for Auker Hutton Limited on 1 October 2009	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 188,150	(4 pages)
22 Mar 2011	AP01	Appointment of Bernard Sujanthan Sinniah as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Simon Andrew Banks-Cooper as a director	(3 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
19 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
05 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
24 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
24 Jun 2009	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from auker hutton mls business centre century place lamberts road, tunbridge wells, kent TN2 3EH	(1 page)
03 Oct 2008	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	(1 page)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
19 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 6000@1=6000 £ ic 100000/106000	(2 pages)
19 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH	(1 page)
28 Mar 2007	88(2)R	Ad 19/12/06--------- £ si 30000@1=30000 £ ic 70000/100000	(1 page)
15 Mar 2007	88(2)R	Ad 09/09/06--------- £ si 40000@1=40000 £ ic 30000/70000	(2 pages)
22 Dec 2006	288a	New director appointed	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
27 Jul 2006	88(2)R	Ad 01/07/06--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)

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