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)
07 Aug 2009	288b	Appointment terminated director robert ward	View PDF Appointment terminated director robert ward - link opens in a new window - 1 page (1 page)
07 Aug 2009	88(2)	Ad 20/07/09\gbp si 3328@0.01=33.28\gbp ic 173.34/206.62\	View PDF Ad 20/07/09\gbp si 3328@0.01=33.28\gbp ic 173.34/206.62\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	288c	Director's change of particulars / robert ward / 01/05/2009	View PDF Director's change of particulars / robert ward / 01/05/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	88(2)	Ad 14/08/08\gbp si 1668@0.01=16.68\gbp ic 156.66/173.34\	View PDF Ad 14/08/08\gbp si 1668@0.01=16.68\gbp ic 156.66/173.34\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director and secretary appointed IP2IP0 services LIMITED	View PDF Director and secretary appointed IP2IP0 services LIMITED - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288b	Appointment terminate, director and secretary techtran LIMITED logged form	View PDF Appointment terminate, director and secretary techtran LIMITED logged form - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Director appointed peter watson	View PDF Director appointed peter watson - link opens in a new window - 1 page (1 page)
19 May 2008	88(2)	Ad 10/04/08\gbp si 1666@0.01=16.66\gbp ic 140/156.66\	View PDF Ad 10/04/08\gbp si 1666@0.01=16.66\gbp ic 140/156.66\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re accounts 30/04/07	View PDF Resolutions RES13 ‐ Re accounts 30/04/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2006	88(2)R	Ad 28/10/06--------- £ si 4000@.01=40 £ ic 120/160	View PDF Ad 28/10/06--------- £ si 4000@.01=40 £ ic 120/160 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 16/06/05--------- £ si 2000@.01	View PDF Ad 16/06/05--------- £ si 2000@.01 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	122	S-div 30/11/06	View PDF S-div 30/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/06/05
14 Dec 2006	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 - 34 pages (34 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Conver& subd various 16/06/05
11 Dec 2006	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 - 2 pages (2 pages)

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