NATIONAL VIDEO CORPORATION LIMITED(THE)

Company number 01485193

Date	Type	Description	View / Download
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 29 September 2017	(15 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Conrad Grant Spencer Withey as a director on 27 February 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(16 pages)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 14,568,825	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
24 Feb 2015	AP01	Appointment of Peter David Breeden as a director on 14 January 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 14,568,825	(6 pages)
25 Apr 2014	TM01	Termination of appointment of Jonathan Cross as a director ANNOTATION TMO1 processed on 5422101 in error	(3 pages)
24 Apr 2014	AA	Full accounts made up to 27 September 2013	(14 pages)
03 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 14,568,825	(7 pages)
09 Oct 2013	CH01	Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013	(3 pages)
28 Dec 2012	AA	Full accounts made up to 30 September 2012	(14 pages)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)