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VIZION NETWORK LIMITED

Company number 06751660

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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 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 200
21 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2010 AR01 Annual return made up to 18 November 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 TM01 Termination of appointment of Julian Allen as a director
14 Jun 2010 SH06 Cancellation of shares. Statement of capital on 14 June 2010
  • GBP 112
14 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2010 SH03 Purchase of own shares.
31 Mar 2010 AD01 Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY on 31 March 2010
16 Feb 2010 AP03 Appointment of Eamonin Joseph Dunne as a secretary
04 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from Clare House 166 Lord Street Southport Merseyside PR9 0QA on 29 October 2009
28 Mar 2009 88(2) Ad 02/02/09\gbp si 12@1=12\gbp ic 100/112\
24 Mar 2009 123 Nc inc already adjusted 02/02/09
24 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2009 288a Director appointed gene barry clarke
27 Feb 2009 288a Director appointed julian charles allen
10 Feb 2009 288a Director appointed trevor bernard barefoot
10 Feb 2009 288a Director appointed graham john eyles
10 Feb 2009 288a Director appointed david george perkins
10 Feb 2009 288a Director appointed paul alfred austin
10 Feb 2009 288a Director appointed gary francis lindsay
22 Dec 2008 88(2) Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\
22 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 30/12/2009