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MIDNIGHT VISION LIMITED

Company number 06189151

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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)
19 Jan 2009	287	Registered office changed on 19/01/2009 from angel HOUSE15 patmore lane burwood park walton on thames surrey KT12 5DX	View PDF Registered office changed on 19/01/2009 from angel HOUSE15 patmore lane burwood park walton on thames surrey KT12 5DX - link opens in a new window - 1 page (1 page)
06 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
03 Sep 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 22/06/07
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 22/06/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS	View PDF Registered office changed on 27/07/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS - link opens in a new window - 1 page (1 page)
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Jul 2007	CERTNM	Company name changed mutanderis 543 LIMITED\certificate issued on 02/07/07	View PDF Company name changed mutanderis 543 LIMITED\certificate issued on 02/07/07 - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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