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TXT4VID LIMITED

Company number 04698656

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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)
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 1,500
31 May 2011 AD01 Registered office address changed from 30 Elm Park Road Reading RG30 2TN United Kingdom on 31 May 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for James Edward Alexander Wyatt on 1 March 2011
08 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
03 Sep 2010 AP01 Appointment of Dr David Alan Keating as a director
09 Jul 2010 AD01 Registered office address changed from 267 Wykeham Road Reading Berkshire RG6 1PL on 9 July 2010
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for James Edward Alexander Wyatt on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Dr Mark Neil Gasson on 22 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
05 Jun 2009 AA Total exemption small company accounts made up to 5 April 2008
04 May 2009 363a Return made up to 14/03/09; full list of members
02 Apr 2008 363a Return made up to 14/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
12 Apr 2007 363a Return made up to 14/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 363a Return made up to 14/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
08 Apr 2005 363s Return made up to 14/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
13 Oct 2004 225 Accounting reference date extended from 31/03/04 to 05/04/04
15 Apr 2004 363s Return made up to 14/03/04; full list of members