M W VIDEO SYSTEMS LIMITED

Company number 01468924

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,000	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
13 Aug 2012	AP01	Appointment of Wayne Mark Palmer as a director	(3 pages)
13 Aug 2012	TM01	Termination of appointment of Elizabeth Speck as a director	(2 pages)
13 Aug 2012	AD01	Registered office address changed from Acre House 11 - 15 William Road London NW1 3ER on 13 August 2012	(2 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
15 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(3 pages)
25 Aug 2010	TM02	Termination of appointment of Brian Speck as a secretary	(1 page)
25 Aug 2010	TM01	Termination of appointment of Brian Speck as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
18 Jan 2008	363a	Return made up to 22/11/07; full list of members	(2 pages)
17 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Feb 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
28 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
21 Dec 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)