- Company Overview for VISION 3 LTD (06774367)
- Filing history for VISION 3 LTD (06774367)
- People for VISION 3 LTD (06774367)
- More for VISION 3 LTD (06774367)
| 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) |
|---|---|---|---|
| 26 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 13 Jan 2015 | CH03 | Secretary's details changed for Mr Angus Keith Cameron on 1 December 2014 | |
| 12 Jan 2015 | CH01 | Director's details changed for Mr Christopher Peter Parks on 1 December 2014 | |
| 12 Jan 2015 | CH01 | Director's details changed for Mr Angus Keith Cameron on 1 December 2014 | |
| 18 Nov 2014 | AD01 | Registered office address changed from 179 Wardour Street London W1F 8WY to 2 Gower Street London WC1E 6DP on 18 November 2014 | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 27 Jan 2012 | CH01 | Director's details changed for Mr Christopher Peter Parks on 1 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 03 Mar 2011 | AP01 | Appointment of Mr Adam May as a director | |
| 03 Mar 2011 | AD01 | Registered office address changed from Hamm Staithe Hamm Court Weybridge Surrey KT13 8YG on 3 March 2011 | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 09 Feb 2010 | CH03 | Secretary's details changed for Angus Keith Cameron on 8 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Christophr Peter Parks on 8 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Angus Keith Cameron on 8 February 2010 | |
| 26 Jan 2009 | 288a | Secretary appointed mr adam david frank may | |
| 16 Dec 2008 | NEWINC | Incorporation |