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VIDENDUM PRODUCTION SOLUTIONS LIMITED

Company number 01738425

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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)
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
29 Dec 2006 CERTNM Company name changed vinten broadcast LIMITED\certificate issued on 29/12/06
12 Oct 2006 288b Director resigned
04 Jul 2006 363s Return made up to 07/06/06; full list of members
31 Mar 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
20 Dec 2005 88(2)R Ad 12/12/05--------- £ si 9980000@1=9980000 £ ic 20000/10000000
20 Dec 2005 123 Nc inc already adjusted 12/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 288a New director appointed
13 Dec 2005 288c Director's particulars changed
23 Nov 2005 288a New director appointed
05 Oct 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 07/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 288b Director resigned
15 Jun 2004 363s Return made up to 07/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(287) ‐ Registered office changed on 09/07/03
06 Sep 2002 288b Director resigned
15 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 07/06/02; full list of members
19 Jun 2002 288a New director appointed