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VISIONOVA TECHNOLOGIES LIMITED

Company number 05903464

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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)
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • EUR 90
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • EUR 90
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Imitri Serge Schoolwerth on 11 August 2010
18 Aug 2010 CH04 Secretary's details changed for Kck Company Services Limited on 11 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 11 August 2009 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 11 August 2008 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2008 AAMD Amended accounts made up to 31 December 2007
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract auth 12/12/2007
29 Feb 2008 169 Eur ic 200/128.5\12/12/07\eur sr 25@2.86=71.5\
28 Dec 2007 363a Return made up to 11/08/07; full list of members
20 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
11 Aug 2006 NEWINC Incorporation