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VISION FIBRE MEDIA LTD

Company number 08003317

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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)
30 Dec 2014 TM01 Termination of appointment of John Damian Mills as a director on 9 December 2014
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 600
30 Dec 2014 SH10 Particulars of variation of rights attached to shares
30 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
11 Mar 2014 AP01 Appointment of Ian James Ratcliffe as a director
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012 NEWINC Incorporation