VISION VIDEO LIMITED

Company number 01215334

Date	Type	Description	View / Download
23 Nov 2012	AP01	Appointment of Melanie Jane Laithwaite as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Marie Holive as a director	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
18 Jan 2012	MISC	Section 519	(2 pages)
18 Jan 2012	AUD	Auditor's resignation	(1 page)
16 Jan 2012	AUD	Auditor's resignation	(2 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
29 Nov 2010	SH20	Statement by directors	(1 page)
29 Nov 2010	CAP-SS	Solvency statement dated 26/11/10	(1 page)
29 Nov 2010	SH19	Statement of capital on 29 November 2010 GBP 23,589,591	(4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Joseph Edward Cunningham on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ian David Foster on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Marie Holive on 5 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Joseph Edward Cunningham on 5 October 2009	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Feb 2009	288a	Director appointed marie holive	(1 page)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
15 Aug 2008	288b	Appointment terminated director domingo ruiz salinas	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)