TXT4VID LIMITED

Company number 04698656

Date	Type	Description	View / Download
01 May 2014	MR01	Registration of charge 046986560002	(167 pages)
30 Apr 2014	MR01	Registration of charge 046986560001	(39 pages)
03 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,500	(6 pages)
21 Mar 2014	CERTNM	Company name changed wow! Stuff LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Jon Giles Birch as a director	(2 pages)
06 Jan 2014	AD01	Registered office address changed from Creative Industries Centre Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands WV10 9TG United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr Kenny Mcandrew as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Richard David North as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Mr Ewan Kenneth Gibb as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Ewan Kenneth Gibb as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Graeme John Taylor as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Mark Gasson as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of David Keating as a director	(1 page)
06 Jan 2014	AD01	Registered office address changed from 30 Elm Park Road Reading RG30 2TN United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Mark Gasson as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of James Wyatt as a director	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Dec 2013	CERTNM	Company name changed kablamm LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-11	(2 pages)
19 Dec 2013	CONNOT	Change of name notice	(2 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
25 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
28 Mar 2012	CH01	Director's details changed for James Edward Alexander Wyatt on 28 March 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)