270 VISION LTD

Company number 07505941

Date	Type	Description	View / Download
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 December 2015 GBP 1,500.00	(4 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,135.00	(4 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,105	(4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,500	(7 pages)
27 Apr 2016	AD01	Registered office address changed from , C/O Continuum Ltd, 47 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 27 April 2016	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,433.82	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Nicholas Charles Birch as a director on 9 April 2015	(2 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,225	(7 pages)
30 Dec 2013	AP01	Appointment of Lasse Juhani Ijas as a director	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Nov 2013	AD01	Registered office address changed from , Suite 50 Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, SO23 0LD on 11 November 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,225	(5 pages)
15 Oct 2013	AP01	Appointment of Mr Peter Davidson as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 21 February 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016	(6 pages)
23 Oct 2012	AP01	Appointment of Mr Martin James Gossling as a director	(2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
18 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 09/05/2012	(6 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 2,500 ANNOTATION A second filed SH01 was registered on 18/06/2012	(4 pages)