VISION ASSET MANAGEMENT CO LTD

Company number 06130446

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2013	AD01	Registered office address changed from 12-12a Audley House Margaret Street London W1W 8RH United Kingdom on 20 September 2013	(1 page)
15 Aug 2013	AD01	Registered office address changed from 5th Floor Devon House 171-177 Great Portland Street London W1W 5PQ on 15 August 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Stephen David Mitchell as a director on 28 February 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 150,001	(6 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
26 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
20 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
18 May 2010	TM01	Termination of appointment of a director	(1 page)
17 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Clive William Hillier on 1 March 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Harriet Durbin as a director	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
17 Jun 2009	88(2)	Ad 29/05/09 gbp si 15000@1=15000 gbp ic 1/15001	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 29/05/09	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Apr 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
15 Dec 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
28 Jul 2008	AA	Accounts made up to 30 September 2007	(7 pages)