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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)
01 Dec 2009 AA Full accounts made up to 30 January 2009
22 Sep 2009 288b Appointment terminated director richard green
15 Jan 2009 363a Return made up to 28/12/08; full list of members
27 Nov 2008 288b Appointment terminated director christopher weller
09 Jun 2008 AA Full accounts made up to 1 February 2008
02 May 2008 288b Appointment terminated director david roberts
06 Mar 2008 363a Return made up to 28/12/07; full list of members
20 Nov 2007 AA Full accounts made up to 26 January 2007
13 Mar 2007 363a Return made up to 28/12/06; full list of members
13 Mar 2007 288b Secretary resigned
05 Dec 2006 AA Full accounts made up to 27 January 2006
07 Feb 2006 288a New secretary appointed
02 Feb 2006 363a Return made up to 28/12/05; full list of members
02 Feb 2006 353 Location of register of members
09 Sep 2005 AA Full accounts made up to 28 January 2005
10 Mar 2005 287 Registered office changed on 10/03/05 from: 76 dean street london W1D 3SQ
25 Jan 2005 363s Return made up to 28/12/04; full list of members
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 CERTNM Company name changed video collection international l imited\certificate issued on 13/10/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
09 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 288c Director's particulars changed