VISION VIDEO LIMITED

Company number 01215334

Date	Type	Description	View / Download
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jun 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Dec 2004	225	Accounting reference date extended from 29/12/03 to 31/12/03	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	244	Delivery ext'd 3 mth 29/12/03	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 1 sussex place london. W6 9XS	(1 page)
15 Apr 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
06 Jan 2004	363a	Return made up to 31/12/03; full list of members	(3 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288a	New director appointed	(1 page)
04 May 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(3 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
01 Jul 2002	353	Location of register of members	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Jan 2002	363a	Return made up to 31/12/01; full list of members	(3 pages)
20 Sep 2001	244	Delivery ext'd 3 mth 29/12/00	(1 page)

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