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JM VISION & VALUE LIMITED

Company number 07416200

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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)
09 Dec 2014 TM01 Termination of appointment of Ruggero Cantaluppi as a director on 5 December 2014
05 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
14 Aug 2014 AD01 Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ to 9 Seagrave Road London SW6 1RP on 14 August 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
16 Oct 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 16 October 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Jan 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
28 Jan 2013 TM01 Termination of appointment of Kappa Directors Limited as a director
28 Jan 2013 TM01 Termination of appointment of Nira Amar as a director
28 Jan 2013 AD01 Registered office address changed from Charles House 108-111 Finchley Road London NW3 5JJ United Kingdom on 28 January 2013
28 Jan 2013 AP01 Appointment of Gianluca Marano as a director
28 Jan 2013 AP01 Appointment of Barry Michael Nead as a director
28 Jan 2013 AP01 Appointment of Ruggero Cantaluppi as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director
17 Sep 2012 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary
23 Aug 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
10 Aug 2012 AD01 Registered office address changed from 34 Burns Road London NW10 4DY United Kingdom on 10 August 2012
10 Aug 2012 AP04 Appointment of Wigmore Secretaries Limited as a secretary
10 Aug 2012 AP02 Appointment of Kappa Directors Limited as a director
10 Aug 2012 AP01 Appointment of Nira Amar as a director
25 Jul 2012 CERTNM Company name changed eurasian pipeline engineering LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 22 June 2012