VISION XS LIMITED

Company number 03242106

Date	Type	Description	View / Download
06 Mar 2014	CH01	Director's details changed for Mr Colin Redman on 27 August 2013	(2 pages)
06 Mar 2014	AD01	Registered office address changed from , Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 6 March 2014	(1 page)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 August 2012	(19 pages)
08 Nov 2013	AD01	Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 8 November 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Julian Bagwell as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Christopher Webster as a director	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
09 Nov 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD March 2014	(10 pages)
18 Jun 2012	AAMD	Amended accounts made up to 31 August 2011	(8 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
16 Nov 2011	TM01	Termination of appointment of Paul Collings as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(10 pages)
07 Oct 2011	AP01	Appointment of Mr David Topham as a director	(2 pages)
28 Jan 2011	AP01	Appointment of Mr Paul Collings as a director	(2 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
13 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)
31 Dec 2009	AP01	Appointment of Christopher Rudgard Webster as a director	(3 pages)
31 Dec 2009	AP03	Appointment of Christopher Rudgard Webster as a secretary	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Martin Barratt as a director	(2 pages)
22 Dec 2009	TM02	Termination of appointment of John Turner as a secretary	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
28 Aug 2009	363a	Return made up to 27/08/09; full list of members	(5 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)