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VIDENDUM INVESTMENTS LIMITED

Company number 03618239

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
23 May 2012 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012
21 May 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 30,001,100
21 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 30,000,100
31 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Mar 2011 AP03 Appointment of Jonathan Mark Bolton as a secretary
28 Mar 2011 TM02 Termination of appointment of Jayne Milton as a secretary
09 Feb 2011 AP01 Appointment of Martin Green as a director
09 Feb 2011 TM01 Termination of appointment of Richard Cotton as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of James Copeman as a director
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AD01 Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members