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VIDEO EUROPE LTD

Company number 01097889

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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 Oct 2010 CH01 Director's details changed for Mr. Steven Frederick Green on 2 August 2010
19 Oct 2010 CH03 Secretary's details changed for Matthew Marner on 2 August 2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Jan 2009 88(3) Particulars of contract relating to shares
22 Jan 2009 88(2) Ad 17/12/08\gbp si 3326@1=3326\gbp ic 63185/66511\
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 AA Full accounts made up to 30 April 2008
19 Dec 2008 122 Gbp nc 150000/144506\01/09/07
21 Nov 2008 MISC Form 169 - amendment for previously filed form for 5494 shares
27 Oct 2008 363a Return made up to 02/10/08; full list of members
24 Oct 2008 288c Secretary's change of particulars / matthew marner / 01/09/2008
24 Oct 2008 288c Director's change of particulars / steven green / 01/09/2008