VISIONTERRIER PROJECTS LIMITED

Company Documents

DateDescription
28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
1 PLATO PLACE
72-74 ST DIONIS ROAD
LONDON
SW6 4TU

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26/02/1426 February 2014 SPECIAL RESOLUTION TO WIND UP

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26/02/1426 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1426 February 2014 DECLARATION OF SOLVENCY

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 19 February 2014

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19/02/1419 February 2014 PREVEXT FROM 31/12/2013 TO 19/02/2014

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19/02/1419 February 2014 Annual accounts for year ending 19 Feb 2014

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual return made up to 16 March 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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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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21/03/1221 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLATO PLACE COMPANY SECRETARIES LIMITED / 01/03/2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLATO PLACE COMPANY SECRETARIES LIMITED / 17/03/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 SECRETARY APPOINTED PLATO PLACE COMPANY SECRETARIES LIMITED

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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26/03/0726 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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