VIDEO NETWORKS LIMITED

Company number 02740910

Date	Type	Description	View / Download
03 Nov 2011	SH19	Statement of capital on 3 November 2011 GBP 0.40	(4 pages)
03 Nov 2011	CAP-SS	Solvency statement dated 02/11/11	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by £121,816679.80 02/11/2011	(1 page)
15 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
17 May 2011	TM02	Termination of appointment of Scott Marshall as a secretary	(1 page)
06 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
26 Mar 2010	CH01	Director's details changed for Amy Stirling on 26 March 2010	(2 pages)
11 Mar 2010	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
22 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
18 Nov 2009	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009	(1 page)
22 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
10 Aug 2009	288a	Director appointed amy stirling	(2 pages)
05 Aug 2009	288a	Director appointed david goldie	(2 pages)
30 Jul 2009	288a	Secretary appointed timothy simon morris	(2 pages)
27 Jul 2009	AUD	Auditor's resignation	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
17 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2009	288b	Appointment terminated director michael hill	(1 page)
11 Jul 2009	288b	Appointment terminated director mary turner	(1 page)
11 Jul 2009	288b	Appointment terminated secretary scott marshall	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
22 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)