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CLIMAX VISION 1 LIMITED

Company number 09151247

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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)
11 Dec 2014	AD01	Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW United Kingdom to 46 Jamaica Street Liverpool L1 0AF on 11 December 2014	View PDF Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW United Kingdom to 46 Jamaica Street Liverpool L1 0AF on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM01	Termination of appointment of David Leslie Bates as a director on 8 December 2014	View PDF Termination of appointment of David Leslie Bates as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM02	Termination of appointment of David Leslie Bates as a secretary on 8 December 2014	View PDF Termination of appointment of David Leslie Bates as a secretary on 8 December 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP03	Appointment of Mr David Leslie Bates as a secretary on 29 July 2014	View PDF Appointment of Mr David Leslie Bates as a secretary on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	AD01	Registered office address changed from Willowbank 33 Oldfield Road Heswall Wirral CH60 6SN United Kingdom to Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW on 7 September 2014	View PDF Registered office address changed from Willowbank 33 Oldfield Road Heswall Wirral CH60 6SN United Kingdom to Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW on 7 September 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	TM02	Termination of appointment of Smd Secretaries Ltd as a secretary on 29 July 2014	View PDF Termination of appointment of Smd Secretaries Ltd as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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