VISION NINE HQ LIMITED

Company number 06701055

Date	Type	Description	View / Download
19 Sep 2017	AP03	Appointment of Mr James Davey as a secretary on 1 September 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
18 Sep 2017	TM02	Termination of appointment of Lee Bater as a secretary on 31 August 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
01 Jun 2016	AP01	Appointment of Mr Andrew John Topham as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Julian Andrew Topham as a director on 3 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Andrew John Topham as a director on 3 March 2016	(1 page)
02 Mar 2016	AP02	Appointment of Vision Nine Entertainment Group Ltd as a director on 2 March 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
26 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 May 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Andrew John Topham on 8 May 2014	(2 pages)
09 May 2014	CH01	Director's details changed for Mr Julian Andrew Topham on 8 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Julian Andrew Topham on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Andrew John Topham on 7 May 2014	(2 pages)
07 May 2014	CH03	Secretary's details changed for Lee Bater on 7 May 2014	(1 page)
07 May 2014	AD01	Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014	(1 page)
03 Dec 2013	MR01	Registration of charge 067010550001	(6 pages)
04 Nov 2013	AP03	Appointment of Lee Bater as a secretary	(3 pages)
10 Oct 2013	AR01	Annual return made up to 10 September 2013 no member list Statement of capital on 2013-10-10 GBP 100	(15 pages)