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THE VIDEOCONFERENCE BUREAU LIMITED

Company number 03248511

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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)
12 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
01 Feb 2017 CH01 Director's details changed for Mr Raymond Alves on 1 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AP01 Appointment of Mr Raymond Alves as a director on 23 February 2015
09 Mar 2015 TM02 Termination of appointment of Lisa Honan as a secretary on 23 February 2015
09 Mar 2015 AP03 Appointment of Mr Raymond Alves as a secretary on 23 February 2015
09 Mar 2015 TM01 Termination of appointment of Lisa Honan as a director on 23 February 2015
09 Mar 2015 TM01 Termination of appointment of Paul Tabois Dickinson as a director on 23 February 2015
12 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 20,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 20,000
24 Sep 2013 CH03 Secretary's details changed for Lisa Honan on 12 October 2012
24 Sep 2013 CH01 Director's details changed for Lisa Honan on 12 October 2012
08 May 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders