PHOTOVISION (UK) LIMITED

Company number 06157511

Date	Type	Description	View / Download
05 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2009	363a	Return made up to 13/03/09; full list of members	(5 pages)
02 Apr 2009	288c	Director's change of particulars / philip mead / 01/03/2009	(1 page)
02 Apr 2009	288b	Appointment terminated secretary kelly mead	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Dec 2008	88(2)	Ad 01/12/08\gbp si 450@1=450\gbp ic 2/452\	(2 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from belvoir house 1 rous road newmarket suffolk CB8 8DH	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/07/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
12 Aug 2008	CERTNM	Company name changed create a video LIMITED\certificate issued on 12/08/08	(2 pages)
17 Jul 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
09 Jul 2008	288b	Appointment terminated director kelly mead	(1 page)
09 Jul 2008	288a	Director and secretary appointed edward baker	(2 pages)
09 Jul 2008	288a	Director appointed philip martin mead	(2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from sterling farm heath road swaffham prior cambridgeshire CB25 0LA	(1 page)
02 Jul 2008	288a	Director and secretary appointed kelly mackenzie mead logged form	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
23 May 2007	88(2)R	Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	NEWINC	Incorporation	(8 pages)

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