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ELEUTHERIA + VISION LTD.

Company number 03909462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 101	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 101 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
09 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
02 May 2012	CH01	Director's details changed for Kayvarne Myers on 2 February 2010	View PDF Director's details changed for Kayvarne Myers on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Kayvarne Myers on 2 October 2010	View PDF Director's details changed for Kayvarne Myers on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	TM01	Termination of appointment of Razieh Myers as a director	View PDF Termination of appointment of Razieh Myers as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 101 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	CH01	Director's details changed for Kayvarne Myers on 20 October 2010	View PDF Director's details changed for Kayvarne Myers on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CH03	Secretary's details changed for Kayvarne Myers on 20 October 2010	View PDF Secretary's details changed for Kayvarne Myers on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Razieh Myers on 19 January 2010	View PDF Director's details changed for Razieh Myers on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Kayvarne Myers on 19 January 2010	View PDF Director's details changed for Kayvarne Myers on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
11 Mar 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 4 pages (4 pages)

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ELEUTHERIA + VISION LTD.

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