SCREENVISION GROUP (EUROPE) LIMITED
Company number 04449499
- Company Overview for SCREENVISION GROUP (EUROPE) LIMITED (04449499)
- Filing history for SCREENVISION GROUP (EUROPE) LIMITED (04449499)
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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) |
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21 Jun 2005 | 288c | Director's particulars changed | |
27 Apr 2005 | AA | Full accounts made up to 31 December 2003 | |
11 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
12 Jul 2004 | 363a | Return made up to 28/05/04; full list of members | |
01 Jul 2004 | 288a | New director appointed | |
26 May 2004 | 288a | New secretary appointed | |
26 May 2004 | 288a | New director appointed | |
26 May 2004 | 288b | Director resigned | |
26 May 2004 | 288b | Secretary resigned;director resigned | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | |
14 Apr 2004 | AA | Full accounts made up to 31 December 2002 | |
02 Feb 2004 | 288a | New director appointed | |
29 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
15 Aug 2003 | SA | Statement of affairs | |
15 Aug 2003 | 88(2)R | Ad 06/06/03--------- eur si 1@1=1 eur ic 40360000/40360001 | |
05 Jun 2003 | 363a | Return made up to 28/05/03; full list of members | |
10 Dec 2002 | 225 | Accounting reference date shortened from 31/05/03 to 31/12/02 | |
10 Dec 2002 | 88(2)R | Ad 28/06/02--------- eur si 25360000@1=25360000 eur ic 15000000/40360000 | |
30 Sep 2002 | CERTNM | Company name changed rmbi holdings LIMITED\certificate issued on 30/09/02 | |
19 Sep 2002 | 288a | New secretary appointed | |
16 Sep 2002 | 288b | Director resigned | |
16 Sep 2002 | 288b | Director resigned | |
16 Sep 2002 | 288b | Director resigned | |
13 Sep 2002 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
13 Sep 2002 | 288a | New director appointed |