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HEWLETT-PACKARD VISION LTD

Company number 07741000

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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 Jul 2014	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	View PDF Appointment of Ms Tara Dawn Trower as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	SH19	Statement of capital on 23 March 2012 GBP 2	View PDF Statement of capital on 23 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	CAP-SS	Solvency statement dated 22/03/12	View PDF Solvency statement dated 22/03/12 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to £845,890,106 22/03/2012	View PDF Resolutions RES13 ‐ Share premium reduced to £845,890,106 22/03/2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	CH01	Director's details changed for Sergio Erik Letelier on 7 February 2012	View PDF Director's details changed for Sergio Erik Letelier on 7 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sections 175(5)(a), section 175, section 175(6) 26/01/2012	View PDF Resolutions RES13 ‐ Sections 175(5)(a), section 175, section 175(6) 26/01/2012 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Appt new dir 09/01/2012	View PDF Resolutions RES13 ‐ Appt new dir 09/01/2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 12 January 2012	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	View PDF Current accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP03	Appointment of Roberto Putland as a secretary	View PDF Appointment of Roberto Putland as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP01	Appointment of Juzer Shaikhali as a director	View PDF Appointment of Juzer Shaikhali as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM01	Termination of appointment of Paul Porrini as a director	View PDF Termination of appointment of Paul Porrini as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Catherine Lesjak as a director	View PDF Termination of appointment of Catherine Lesjak as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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