VIACOM INTERACTIVE LIMITED

Company number 04050521

Date	Type	Description	View / Download
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jul 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
28 Jun 2017	AP01	Appointment of Paul Dunthorne as a director on 5 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Robert Marc Bakish as a director on 5 June 2017	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
26 Aug 2016	AD01	Registered office address changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT to Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 26 August 2016	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors report and accounts for 30 september 2015 be approved. The signing of the directors report and balance sheet by james currell on behalf of the board be approved and ratified 07/06/2016	(1 page)
05 Feb 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	(1 page)
05 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1	(6 pages)
14 Aug 2015	MISC	Section 519	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Sep 2014	TM01	Termination of appointment of Robert Sanderson as a director on 10 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Martin Stephen Ellice as a director on 10 September 2014	(1 page)
10 Sep 2014	AD01	Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT on 10 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Robert Marc Bakish as a director on 10 September 2014	(2 pages)
10 Sep 2014	AP04	Appointment of Ffw Secretaries Limited as a secretary on 10 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Robert Sanderson as a secretary on 10 September 2014	(1 page)