RAM VISION LIMITED

Company number 07067769

Date	Type	Description	View / Download
08 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
13 Apr 2011	TM01	Termination of appointment of David Da Costa as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr Richard Charles Prosser as a director	(2 pages)
19 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
18 Nov 2010	CH01	Director's details changed for Mr Timothy Edward Baldwin on 5 November 2010	(3 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 39 31/08/2010	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Iain Manley as a director	(1 page)
05 Aug 2010	AP01	Appointment of David Simon Da Costa as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Philip Campbell as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from 15 Melbourne Business Court Millennium Way Pride Park Derby DE24 8HZ United Kingdom on 16 March 2010	(2 pages)
11 Mar 2010	SH02	Sub-division of shares on 25 February 2010	(5 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/02/2010	(3 pages)
03 Feb 2010	AP01	Appointment of Mark Ronald Edmonds as a director	(2 pages)
21 Dec 2009	CERTNM	Company name changed asg estates LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(1 page)
21 Dec 2009	CONNOT	Change of name notice	(3 pages)
05 Dec 2009	AP01	Appointment of Mr Timothy Edward Baldwin as a director	(3 pages)
05 Dec 2009	AP01	Appointment of Iain Austen Manley as a director	(4 pages)
26 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
05 Nov 2009	NEWINC	Incorporation	(22 pages)