AVM VISION INVESTMENTS LTD

Company number 07998235

Date	Type	Description	View / Download
31 Oct 2013	AP01	Appointment of Mr John Allen as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Simon Porter as a director	(1 page)
15 May 2013	AUD	Auditor's resignation	(2 pages)
14 May 2013	AA	Full accounts made up to 4 July 2012	(11 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 June 2012	(1 page)
26 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AD01	Registered office address changed from 1 Old Lodge Place St Margarets Twickenham Middlesez TW1 1RQ United Kingdom on 24 December 2012	(1 page)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
11 Sep 2012	CERTNM	Company name changed unicla bidco LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2012	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW on 10 September 2012	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 654.10	(6 pages)
13 Jul 2012	AP01	Appointment of Mr Simon Neil Porter as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Edward Charles Peregrine Phelps Cook as a director	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Nicholas Seaman as a director	(2 pages)
13 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
12 Jul 2012	AP01	Appointment of Mr Mark Henry Storey as a director	(3 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)