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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)
23 Sep 2010 CH01 Director's details changed for Lisa Honan on 1 October 2009
09 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Sep 2009 363a Return made up to 11/09/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 169 Gbp ic 21904/20000\03/02/09\gbp sr 1904@1=1904\
21 Dec 2008 169 Gbp ic 23809/21904\08/12/08\gbp sr 1905@1=1905\
23 Sep 2008 169 Capitals not rolled up
12 Sep 2008 363a Return made up to 11/09/08; full list of members
12 Sep 2008 288c Director and secretary's change of particulars / lisa honan / 01/09/2008
17 Jun 2008 169 Gbp ic 24971/23066\06/06/08\gbp sr 1905@1=1905\
23 Apr 2008 169 Gbp ic 27619/24971\11/03/08\gbp sr 2648@1=2648\
17 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jan 2008 169 £ ic 33333/30267 21/11/07 £ sr 3066@1=3066
03 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2007 363s Return made up to 11/09/07; change of members; amend
27 Sep 2007 363a Return made up to 11/09/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2006 363s Return made up to 11/09/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Sep 2005 363s Return made up to 11/09/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Sep 2004 363s Return made up to 11/09/04; full list of members
03 Sep 2004 88(3) Particulars of contract relating to shares
03 Sep 2004 88(2)R Ad 01/01/04-01/01/04 £ si 6667@1=6667 £ ic 26666/33333
26 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004