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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)
21 Apr 2009 288b Appointment terminated director alastair hewgill
11 Nov 2008 288a Director appointed jonathan mark bolton
06 Nov 2008 288a Director appointed richard john cotton
01 Nov 2008 288b Appointment terminated director roland peate
30 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 07/06/08; full list of members
04 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 07/06/07; full list of members
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
13 Jul 2006 363s Return made up to 07/06/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
19 Aug 2005 288a New director appointed
06 Jul 2005 363s Return made up to 07/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
24 Nov 2004 CERT15 Certificate of reduction of issued capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 115,235,065 @ £1 09/09/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2004 OC138 Reduction of iss capital and minute (oc)
29 Sep 2004 88(2)R Ad 09/09/04--------- £ si 115235065@1=115235065 £ ic 84764935/200000000
28 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 07/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002