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Company number 03831139

Date	Type	Description	View / Download
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
04 Jul 2011	CERTNM	Company name changed video marine international LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
09 Mar 2011	AD01	Registered office address changed from , Red Barn Offices Red Barn Farm, Alstone, Tewkesbury, Gloucestershire, GL20 8JD, United Kingdom on 9 March 2011	(1 page)
09 Mar 2011	AP03	Appointment of Mr Peter Edgar as a secretary	(2 pages)
09 Mar 2011	TM02	Termination of appointment of John Scott as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of Luigi Pasqualin as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Robert Whorrod as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
06 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Luigi Pasqualin on 1 November 2009	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr John Mitchell Scott on 1 November 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Luigi Pasqualin on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Luigi Pasqualin on 1 October 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Sep 2009	288c	Director's change of particulars / luigi pasqualin / 10/09/2009	(2 pages)
07 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from, 4 hornsby square, southfields, laindon, essex, SS15 6SD	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated secretary novakovic & co LIMITED	(1 page)
27 Jun 2008	288a	Secretary appointed mr john mitchell scott	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from, 30 mill street, bedford, bedfordshire, MK40 3HD	(1 page)
23 Oct 2007	363s	Return made up to 25/08/07; full list of members	(6 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)