VIDEO 77 LIMITED

Company number 02764423

Date	Type	Description	View / Download
30 Sep 2014	TM02	Termination of appointment of Angus William Nisbet as a secretary on 30 September 2014	(1 page)
09 Sep 2014	MR01	Registration of charge 027644230001, created on 2 September 2014	(18 pages)
26 Feb 2014	TM01	Termination of appointment of Robin Henry Geffen as a director	(1 page)
17 Feb 2014	MISC	Section 519	(1 page)
30 Jan 2014	MISC	Removal of auditors	(1 page)
31 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 May 2010	AD01	Registered office address changed from Suite 351 56 Gloucester Road London SW7 4UB on 6 May 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Anthony Denis Henry Geffen on 13 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
11 Dec 2006	288a	New director appointed	(1 page)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)