SURGICAL VISION LIMITED

Company number 02931062

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 876,562	(4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
11 Nov 2014	SH02	Statement of capital on 29 October 2014 GBP 826,562	(5 pages)
17 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 876,562	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Graham Street as a director	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
10 Apr 2013	SH02	Statement of capital on 28 March 2013 GBP 876,562	(5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
14 May 2012	AP01	Appointment of Miss Nicolette Sophia Dorothea Street as a director	(2 pages)
11 Apr 2012	SH02	Statement of capital on 2 April 2012 GBP 941,562	(5 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Nov 2011	SH02	Statement of capital on 15 August 2011 GBP 1,001,562	(7 pages)
29 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
07 Jul 2010	SH02	Statement of capital on 22 June 2010 GBP 1,061,562	(5 pages)
28 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2010	MISC	Form 88(2) alloting 472612 preference shares of £1 each on the 25 june 2003	(2 pages)
25 Mar 2010	MISC	Form 123 filed increasing the nominal capital of the compnay by £475,000 beyond the capital of £770,000 on the 16 june 2003	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
03 Jul 2009	288b	Appointment terminated director paul steuperaert	(1 page)