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VISION 2020 (UK) LIMITED

Company number 07850769

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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 May 2013 AP01 Appointment of Mrs Lesley-Anne Alexander as a director
09 May 2013 TM01 Termination of appointment of Angela Tinker as a director
09 May 2013 AP01 Appointment of Ms Jenny Susan Pearce as a director
09 May 2013 TM01 Termination of appointment of Michael Wolffe as a director
09 May 2013 TM01 Termination of appointment of David Scott-Ralphs as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Angela Tinker as a director
09 May 2013 TM01 Termination of appointment of Helen Jackman as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Nicholas Marr as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Richard Leaman as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Sally Harvey as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Carolyn Fullard as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Graham Ackers as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 TM01 Termination of appointment of Natalie Briggs as a director
  • ANNOTATION A second filed TM01 was registered on 20/05/2013
09 May 2013 AP01 Appointment of Ms Amanda Helen Ariss as a director
  • ANNOTATION Appointment date was removed from the AP01 on 24/06/2013 as it is invalid or ineffective.
09 May 2013 AP01 Appointment of Ms Jenny Susan Pearce as a director
  • ANNOTATION Appointment date was removed from the AP01 on 24/06/2013 as it is invalid or ineffective.
09 May 2013 AP01 Appointment of Ms Lesley-Anne Baxter as a director
  • ANNOTATION Appointment date was removed from the AP01 on 24/06/2013 as it is invalid or ineffective.
09 May 2013 AP01 Appointment of Mrs Lesley-Anne Alexander as a director
  • ANNOTATION Appointment date was removed from the AP01 on 24/06/2013 as it is invalid or ineffective.
09 May 2013 AP01 Appointment of Mr Peter Michael Corbett as a director
  • ANNOTATION Appointment date was removed from the AP01 on 24/06/2013 as it is invalid or ineffective.
09 May 2013 AD01 Registered office address changed from Suite D the Business Centre Faringdon Ave Romford Essex RM3 8EN United Kingdom on 9 May 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 TM02 Termination of appointment of Matthew Broom as a secretary
07 Dec 2012 AR01 Annual return made up to 17 November 2012 no member list
07 Nov 2012 CH01 Director's details changed for Bryony Jayne Alison Paninska on 7 November 2012
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 May 2012 AP01 Appointment of Bryony Jayne Alison Paninska as a director