VISION-DS LIMITED

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN SPENCER WHITEFIELD / 08/02/2012

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK LINCOLN SPENCER WHITEFIELD / 08/02/2012

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14/03/1214 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCOLN SPENCER WHITEFIELD / 08/02/2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK LINCON SPENCER WHITEFIELD / 08/02/2012

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LINCON SPENCER WHITEFIELD / 17/02/2010

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/10/0917 October 2009 COMPANY NAME CHANGED TEC VISION LIMITED
CERTIFICATE ISSUED ON 17/10/09

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08/10/098 October 2009 CHANGE OF NAME 05/10/2009

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11/02/0911 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY CHRISTEL NEWBURY

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05/06/085 June 2008 DIRECTOR AND SECRETARY APPOINTED MARK LINCOLN SPENCER WHITEFIELD

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28/05/0828 May 2008 COMPANY NAME CHANGED TEC RESEARCH & DEVELOPMENT LTD
CERTIFICATE ISSUED ON 02/06/08

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/05/086 May 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/076 March 2007 SECRETARY'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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