NEVISION LIMITED: Filings - Page 3

  • Overview

    Company NameNEVISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07470223
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Neil Zeiger on Jun 01, 2013

    2 pagesCH01

    Director's details changed for The Hon Timothy Leland Buxton on Jun 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Registered office address changed from * 25 Weymouth Street London W1G 7BP* on Jul 05, 2013

    1 pagesAD01

    Appointment of Mr James Cabourne as a director

    3 pagesAP01

    Appointment of Neil Zeiger as a director

    2 pagesAP01

    Appointment of The Hon Timothy Leland Buxton as a director

    5 pagesAP01

    Statement of capital following an allotment of shares on Jan 23, 2013

    • Capital: GBP 1,000
    5 pagesSH01

    Termination of appointment of Leslie Sheldon as a director

    1 pagesTM01

    Termination of appointment of Leslie Sheldon as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed forest motion pictures blink LIMITED\certificate issued on 13/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 13, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2013

    RES15

    Annual return made up to Dec 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Leslie Sheldon on Dec 15, 2010

    2 pagesCH01

    Director's details changed for Leslie Sheldon on Dec 15, 2010

    2 pagesCH01

    Appointment of Keith Evans as a director

    2 pagesAP01

    Termination of appointment of Fola Sanu as a director

    1 pagesTM01

    Appointment of Leslie Sheldon as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0