VC PRODUCTIONS LIMITED

Company number 04499212

Date	Type	Description	View / Download
16 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2005	190	Location of debenture register	(1 page)
16 Nov 2005	353	Location of register of members	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 26 knightland road london E5 9HS	(1 page)
19 Jul 2005	363s	Return made up to 14/07/05; full list of members	(3 pages)
19 Jul 2005	363(287)	Registered office changed on 19/07/05
19 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Jul 2005	363(190)	Location of debenture register address changed
19 Jul 2005	363(353)	Location of register of members address changed
18 Jul 2005	287	Registered office changed on 18/07/05 from: unit 307 kings wharf 301 kingsland road london E8 4DS	(1 page)
17 Mar 2005	AA	Accounts made up to 31 March 2004	(3 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
14 Oct 2004	363(288)	Director's particulars changed
14 Oct 2004	AA	Accounts made up to 31 July 2003	(4 pages)
28 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
17 Oct 2003	CERTNM	Company name changed eversure associates LTD\certificate issued on 17/10/03	(2 pages)
02 Sep 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: 376 euston road london NW1 3BL	(1 page)
30 Jul 2002	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3