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MICROVIDEO LIMITED

Company number 02215776

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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)
05 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
05 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 67 london road harston cambridge CB2 5QJ	View PDF Registered office changed on 05/07/06 from: 67 london road harston cambridge CB2 5QJ - link opens in a new window - 1 page (1 page)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
29 Jul 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	AA	Accounts for a small company made up to 5 April 2004	View PDF Accounts for a small company made up to 5 April 2004 - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	363s	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 05/04/04	View PDF Accounting reference date shortened from 30/04/04 to 05/04/04 - link opens in a new window - 1 page (1 page)
29 Aug 2003	225	Accounting reference date extended from 05/04/04 to 30/04/04	View PDF Accounting reference date extended from 05/04/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
18 Aug 2003	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 7 pages (7 pages)
20 Jul 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2002	363s	Return made up to 09/07/02; full list of members	View PDF Return made up to 09/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2002	AA	Accounts for a small company made up to 5 April 2002	View PDF Accounts for a small company made up to 5 April 2002 - link opens in a new window - 7 pages (7 pages)
01 Oct 2001	AA	Accounts for a small company made up to 5 April 2001	View PDF Accounts for a small company made up to 5 April 2001 - link opens in a new window - 7 pages (7 pages)
05 Sep 2001	363s	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 169 cambridge rd great shelford cambridge CB2 5JN	View PDF Registered office changed on 20/02/01 from: 169 cambridge rd great shelford cambridge CB2 5JN - link opens in a new window - 1 page (1 page)
01 Aug 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 5 April 2000	View PDF Accounts for a small company made up to 5 April 2000 - link opens in a new window - 7 pages (7 pages)
27 Aug 1999	AA	Accounts for a small company made up to 5 April 1999	View PDF Accounts for a small company made up to 5 April 1999 - link opens in a new window - 7 pages (7 pages)
07 Jul 1999	363s	Return made up to 09/07/99; full list of members	View PDF Return made up to 09/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	AA	Accounts for a small company made up to 5 April 1998	View PDF Accounts for a small company made up to 5 April 1998 - link opens in a new window - 7 pages (7 pages)

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