VYSIONICS ITS HOLDINGS LIMITED

Company number 04483797

Date	Type	Description	View / Download
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter financial documents 12/03/2010	(5 pages)
18 Mar 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(3 pages)
15 Mar 2010	TM01	Termination of appointment of Timothy Piper as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Janice Piper as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Jacqueline Booy as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Christopher Booy as a director	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Timothy Piper as a secretary	(2 pages)
15 Mar 2010	AP01	Appointment of Paul Charles William Davey as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Mr Bruce Brain as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Ian Victor Stewart Podmore as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Brian Chapman as a director	(3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	AD01	Registered office address changed from 5-6 Helix Business Park Wilton Road Camberley Surrey GU15 2QT on 10 November 2009	(2 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Oct 2009	AR01	Annual return made up to 11 July 2009 with full list of shareholders	(14 pages)
22 Jun 2009	288a	Director appointed jacqueline wendy booy	(1 page)
22 Jun 2009	288a	Director appointed janice piper	(1 page)
02 Sep 2008	363a	Return made up to 11/07/08; full list of members	(13 pages)
02 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 4850@.226=1096 £ ic 270103/271199	(2 pages)
13 Nov 2007	363a	Return made up to 11/07/07; full list of members	(39 pages)
09 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS	(1 page)