POWER VISION LIMITED

Company number 07358912

Date	Type	Description	View / Download
19 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(10 pages)
19 Oct 2012	CH01	Director's details changed for Douglas Clifford Hepper on 18 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Dr Anthony John Williams on 18 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Mr William Arthur Clark on 18 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Dr John Michael Walls on 18 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Anthony Ian Joseph Abramson on 18 October 2012	(2 pages)
17 Sep 2012	AP01	Appointment of Andrew Kitchen as a director	(3 pages)
22 Aug 2012	AUD	Auditor's resignation	(1 page)
07 Aug 2012	AP01	Appointment of William Arthur Clark as a director	(5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 562,600.43	(6 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 May 2012	AP01	Appointment of Douglas Clifford Hepper as a director	(2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 316,478.55	(5 pages)
03 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AD01	Registered office address changed from Garden Court Gee Road Whitwick Leicestershire LE67 4NB United Kingdom on 13 July 2011	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 201,478.55	(8 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
20 May 2011	AP01	Appointment of Mr Edward Dean Butler as a director	(2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 828.32	(4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Mar 2011	AP01	Appointment of Dr Anthony John Williams as a director	(3 pages)
13 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
30 Sep 2010	CERTNM	Company name changed optical coatings LIMITED\certificate issued on 30/09/10 CONNOT ‐	(3 pages)
27 Aug 2010	NEWINC	Incorporation	(23 pages)