ALL NEW VIDEO (UK) LIMITED

Company number 04439502

Date	Type	Description	View / Download
15 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
21 May 2008	288b	Appointment terminated director david atkins	(1 page)
13 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
18 Feb 2008	288b	Director resigned	(1 page)
22 Sep 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Sep 2007	288a	New director appointed	(1 page)
22 Sep 2007	288a	New secretary appointed	(2 pages)
22 Sep 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	AA	Total exemption full accounts made up to 31 May 2006	(14 pages)
12 Jul 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
19 Jan 2006	363s	Return made up to 15/05/05; full list of members	(7 pages)
09 Sep 2005	225	Accounting reference date extended from 31/03/06 to 31/05/06	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 309 andover road newbury berkshire RG20 0LN	(1 page)
31 Aug 2005	CERTNM	Company name changed all new video LTD\certificate issued on 31/08/05	(5 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sh incr 02/08/05
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Aug 2005	288a	New director appointed	(1 page)
08 Jul 2005	88(2)R	Ad 24/05/04--------- £ si 6000@1=6000 £ ic 305000/311000	(2 pages)
08 Jul 2005	88(2)R	Ad 20/01/05--------- £ si 70000@1=70000 £ ic 235000/305000	(2 pages)
08 Jul 2005	88(2)R	Ad 20/01/05--------- £ si 185000@1=185000 £ ic 50000/235000	(2 pages)
08 Jul 2005	123	Nc inc already adjusted 20/01/05	(1 page)