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VISION SOURCE LIMITED

Company number 04572105

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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)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	CH03	Secretary's details changed for Abigail Fry on 24 August 2012	View PDF Secretary's details changed for Abigail Fry on 24 August 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue/capitalisation 16/08/2012	View PDF Resolutions RES14 ‐ Bonus issue/capitalisation 16/08/2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Richard Anthony Fry on 24 October 2009	View PDF Director's details changed for Richard Anthony Fry on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Nov 2009	CERTNM	Company name changed meiji techno europe LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-23	View PDF Company name changed meiji techno europe LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-10-23 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
08 Nov 2006	363s	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Dec 2005	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 1 page (1 page)
14 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 6 pages (6 pages)

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