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2 ENTERTAIN VIDEO LIMITED

Company number 01924997

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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)
02 Mar 2012 AP01 Appointment of Matthew Tristan Alexander Brookes as a director
02 Mar 2012 AP01 Appointment of Mr Alasdair Mcdonald Ogilvie as a director
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
02 Feb 2011 TM01 Termination of appointment of Richard Parsons as a director
02 Feb 2011 CH01 Director's details changed for Stuart Snaith on 1 February 2011
13 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
13 Aug 2010 AP01 Appointment of Richard John Parsons as a director
13 Aug 2010 AP03 Appointment of Anthony Corriette as a secretary
09 Aug 2010 AA Full accounts made up to 31 March 2010
02 Aug 2010 TM02 Termination of appointment of Anthony Dillon as a secretary
16 Jun 2010 CC04 Statement of company's objects
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Stuart Snaith on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Richard Mark Percy on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Paul Brian Hembury on 7 January 2010