DIGITAL VISION LIMITED

Company number 03107543

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
22 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,000	(8 pages)
18 Aug 2014	AP01	Appointment of Mr Tim Murphy as a director on 31 March 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Shane Johnson as a director on 31 March 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Chris Hoel as a director on 31 March 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2014	(1 page)
14 May 2014	AP03	Appointment of Constance G. Chapman as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Beatrice Bailey as a secretary	(1 page)
31 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(3 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000	(6 pages)
11 Feb 2013	TM01	Termination of appointment of Brent Gregoire as a director	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)
15 May 2012	CH01	Director's details changed for Mr Brent Gregoire on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr John Joesph Lapham on 14 May 2012	(2 pages)
14 May 2012	CH03	Secretary's details changed for Miss Beatrice Bailey on 14 May 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
19 Aug 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
19 Aug 2011	CC04	Statement of company's objects	(3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Aug 2011	AP01	Appointment of Mr Brent Gregoire as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	(1 page)