- Company Overview for VISION MECHANICS (SC157484)
- Filing history for VISION MECHANICS (SC157484)
- People for VISION MECHANICS (SC157484)
- More for VISION MECHANICS (SC157484)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 18 April 2012 no member list | |
| 31 May 2012 | AP03 | Appointment of Mr Jeff Kemp as a secretary | |
| 31 May 2012 | TM01 | Termination of appointment of Jonathan Clarke as a director | |
| 29 May 2012 | TM02 | Termination of appointment of Gregory Molleson as a secretary | |
| 10 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 18 April 2011 no member list | |
| 13 May 2011 | AP01 | Appointment of Mr Jody Fitchet as a director | |
| 18 Jan 2011 | TM01 | Termination of appointment of Philippa Cochrane as a director | |
| 27 Oct 2010 | CERTNM |
Company name changed the puppet lab\certificate issued on 27/10/10
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| 27 Oct 2010 | RESOLUTIONS |
Resolutions
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| 09 Sep 2010 | CH01 | Director's details changed for Mr Jon Clarke on 9 September 2010 | |
| 01 Jul 2010 | AA | Full accounts made up to 30 November 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 18 April 2010 no member list | |
| 06 May 2010 | CH01 | Director's details changed for Mr Jeff Kemp on 18 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Gregory Ivitsky Molleson on 18 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Ms. Kitty Douglas-Hamilton on 18 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Dr Alastair Edward Dobbin on 18 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Adrian Lindsay Barber on 18 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Philippa Cochrane on 18 April 2010 | |
| 12 Mar 2010 | AP01 | Appointment of Mr Simon Hart as a director | |
| 12 Mar 2010 | AP01 | Appointment of Mr Jon Clarke as a director | |
| 26 Feb 2010 | AP01 | Appointment of Mr Jeff Kemp as a director | |
| 26 Feb 2010 | AP01 | Appointment of Ms. Kitty Douglas-Hamilton as a director | |
| 26 Feb 2010 | TM01 | Termination of appointment of Katinka Harrison as a director |