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VIDENDUM MEDIA SOLUTIONS UK LIMITED

Company number 01959633

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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)
06 Jul 2010 CH01 Director's details changed for Richard Ian Haynes on 21 June 2010
06 Jul 2010 CH03 Secretary's details changed for Claire Henry on 21 June 2010
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2009 363a Return made up to 21/06/09; full list of members
16 May 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2008 363a Return made up to 21/06/08; full list of members
24 Jun 2008 288a Director appointed richard ian haynes
27 May 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 AUD Auditor's resignation
17 Aug 2007 88(2)R Ad 01/08/07--------- £ si 1033@1=1033 £ ic 31500/32533
17 Aug 2007 123 Nc inc already adjusted 01/08/07
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 363a Return made up to 21/06/07; full list of members
04 Jun 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW
29 Dec 2006 395 Particulars of mortgage/charge
28 Jun 2006 363a Return made up to 21/06/06; full list of members
16 May 2006 AA Accounts for a small company made up to 31 December 2005
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
04 May 2006 288b Director resigned
10 Aug 2005 123 Nc inc already adjusted 20/05/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities