VISION XS LIMITED

Company number 03242106

Date	Type	Description	View / Download
04 Mar 2009	363a	Return made up to 27/08/08; full list of members	(6 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 August 2007	(7 pages)
29 Jul 2008	288a	Director appointed colin redman	(2 pages)
26 Jun 2008	288a	Director appointed martin roy barratt	(2 pages)
18 Apr 2008	288b	Appointment terminated director michael harrison	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from, willow court 7 west way, botley, oxford, oxfordshire, OX2 0JB	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2007	363s	Return made up to 27/08/07; full list of members	(8 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: buxton court, 3 west way, botley, oxon OX2 0JB	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
14 May 2007	88(2)R	Ad 15/11/06--------- £ si 33512@1=33512 £ ic 100000/133512	(3 pages)
28 Apr 2007	88(2)R	Ad 15/11/06--------- £ si 99890@1=99890 £ ic 110/100000	(2 pages)
28 Apr 2007	123	Nc inc already adjusted 15/11/06	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 39 rowland close, wallingford, oxfordshire OX10 8LA	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	363s	Return made up to 27/08/06; full list of members	(6 pages)
07 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(7 pages)
06 Oct 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
13 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(7 pages)