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VISION NINE HQ LIMITED

Company number 06701055

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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 Nov 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2012 CERTNM Company name changed sports vision (europe) LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 1 March 2012
17 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 CH01 Director's details changed for Mr Julian Andrew Topham on 25 March 2011
19 Apr 2011 CH01 Director's details changed for Mr Julian Andrew Topham on 25 March 2011
06 Apr 2011 CERTNM Company name changed sports vision consultancy LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
04 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-21
04 Apr 2011 CONNOT Change of name notice
11 Mar 2011 CERTNM Company name changed eleven LTD\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-01-17
11 Mar 2011 CONNOT Change of name notice
21 Dec 2010 CH01 Director's details changed for Mr Andrew John Topham on 1 December 2010
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
27 Aug 2009 CERTNM Company name changed sv eleven LTD\certificate issued on 28/08/09
09 May 2009 CERTNM Company name changed on eleven LTD\certificate issued on 13/05/09
02 Oct 2008 88(2) Ad 18/09/08\gbp si 99@1=99\gbp ic 1/100\
02 Oct 2008 288a Director appointed andrew john topham
02 Oct 2008 288a Director appointed julian andrew topham
30 Sep 2008 288b Appointment terminated secretary chancery secretaries LIMITED