STRUCTURE VISION LIMITED filing history - Find and update company information

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STRUCTURE VISION LIMITED

Company number 04705453

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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)
31 Jul 2015	TM01	Termination of appointment of Peter Watson as a director on 19 July 2015	View PDF Termination of appointment of Peter Watson as a director on 19 July 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 206.62	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 206.62 - link opens in a new window - 9 pages (9 pages)
09 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 206.62	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 206.62 - link opens in a new window - 9 pages (9 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	TM01	Termination of appointment of David Knight as a director	View PDF Termination of appointment of David Knight as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 22/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 22/07/2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Aug 2010	TM01	Termination of appointment of Robert Rule as a director	View PDF Termination of appointment of Robert Rule as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Dr David Alexander John Knight as a director	View PDF Appointment of Dr David Alexander John Knight as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 8 April 2010	View PDF Director's details changed for Ip2Ipo Services Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Dr Xiaodong Jia on 8 April 2010	View PDF Director's details changed for Dr Xiaodong Jia on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH04	Secretary's details changed for Ip2Ipo Services Limited on 8 April 2010	View PDF Secretary's details changed for Ip2Ipo Services Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	288a	Director appointed dr robert joseph rule	View PDF Director appointed dr robert joseph rule - link opens in a new window - 2 pages (2 pages)

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