VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

Date	Type	Description	View / Download
26 Mar 2011	TM02	Termination of appointment of Robert Jones as a secretary	(1 page)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2010	SH08	Change of share class name or designation	(2 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
23 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
28 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(7 pages)
28 May 2010	TM01	Termination of appointment of Gary Kane as a director	(1 page)
28 May 2010	CH01	Director's details changed for Nicholas John Reed on 31 December 2009	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Peter Rutt as a director	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
08 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
21 May 2009	363a	Return made up to 06/05/09; full list of members	(9 pages)
21 May 2009	288c	Director's change of particulars / robert francis / 01/11/2008	(1 page)
21 May 2009	288c	Director's change of particulars / leon barwell / 24/01/2009	(1 page)
18 Feb 2009	CERTNM	Company name changed rampart security LIMITED\certificate issued on 19/02/09	(2 pages)
20 Nov 2008	288a	Director appointed robert keith lindsay francis	(2 pages)
19 Nov 2008	288a	Director and secretary appointed robert john jones	(2 pages)
19 Nov 2008	288a	Director appointed william roy muskin	(2 pages)
19 Nov 2008	288a	Director appointed leon keith lyford barwell	(2 pages)
19 Nov 2008	288a	Director appointed nicholas john reed	(2 pages)
14 Nov 2008	288b	Appointment terminated director and secretary sandra rutt	(1 page)