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VMI. TV LIMITED

Company number 01531084

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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)
22 Apr 2014 AP01 Appointment of Mr Chau Chong as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 800
08 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from Unit 1 Granville Ind. Est. 146-148 Granville Road London NW2 2LD on 29 November 2012
15 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Barry Syed Bassett as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Kevin John Oaten on 1 March 2010
16 Jun 2010 CH03 Secretary's details changed for Syed Barry Bassett on 1 March 2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Apr 2010 CERTNM Company name changed videomania international LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-18
11 Apr 2010 CONNOT Change of name notice
22 Dec 2009 AR01 Annual return made up to 25 March 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008