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VISION MEDICAL LTD

Company number 06603158

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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)
03 Jul 2009	288a	Director appointed craig robert anthony stuart	View PDF Director appointed craig robert anthony stuart - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 13 pages (13 pages)
29 Jun 2009	288c	Director's change of particulars / jonathan drew / 27/05/2009	View PDF Director's change of particulars / jonathan drew / 27/05/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	88(2)	Ad 15/04/09\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 15/04/09\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed jonathan gordon drew	View PDF Director appointed jonathan gordon drew - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	123	Gbp nc 1000/300000\13/03/09	View PDF Gbp nc 1000/300000\13/03/09 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director and secretary appointed darren james neill	View PDF Director and secretary appointed darren james neill - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk	View PDF Registered office changed on 03/12/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX, uk - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director corporate appointments LIMITED	View PDF Appointment terminated director corporate appointments LIMITED - link opens in a new window - 1 page (1 page)
27 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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