TECVISION UK LIMITED

Company number 07111758

Date	Type	Description	View / Download
07 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(5 pages)
01 Mar 2011	AD01	Registered office address changed from C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England on 1 March 2011	(1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1,000	(4 pages)
05 Jan 2011	CERTNM	Company name changed vision technologies LIMITED\certificate issued on 05/01/11 CONNOT ‐	(3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-07	(2 pages)
12 Nov 2010	AP01	Appointment of Frederick Terence Gardner as a director	(3 pages)
18 Jan 2010	AP03	Appointment of Mr Bo Wurtz as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mr Richard Neil Sherry as a director	(2 pages)
23 Dec 2009	AD01	Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 23 December 2009	(1 page)
23 Dec 2009	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
23 Dec 2009	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
23 Dec 2009	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
23 Dec 2009	NEWINC	Incorporation	(27 pages)