IMI VISION LIMITED

Company number 04421176

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Mrs Helen Louise Afford on 29 July 2010	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
21 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	AP03	Appointment of Mr Andrew John Eaton as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Ian Davis as a secretary	(1 page)
01 Feb 2010	TM01	Termination of appointment of Martin Lamb as a director	(2 pages)
01 Feb 2010	AP01	Appointment of John O'shea as a director	(3 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
13 Aug 2009	AUD	Auditor's resignation	(2 pages)
03 Jul 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from tything road alcester warwickshire B49 6EU	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Aug 2008	288b	Appointment terminated director martin johnson	(1 page)
30 Jul 2008	288a	Director appointed helen louise afford	(2 pages)
12 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Apr 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(14 pages)
17 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(14 pages)