VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

Date	Type	Description	View / Download
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 14,133	(14 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 14,133	(14 pages)
28 Mar 2014	AP01	Appointment of Kenneth D Ebanks as a director	(2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 13,418	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Michael Deal as a director	(1 page)
08 Nov 2013	AD01	Registered office address changed from 60 Holborn Viaduct London EC1N 2PB England on 8 November 2013	(1 page)
11 Oct 2013	AD01	Registered office address changed from Unit 9 6 Portal Way London W3 6RU on 11 October 2013	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2013	AD02	Register inspection address has been changed	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share cap 26/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
06 Mar 2013	TM01	Termination of appointment of Anthony Bay as a director	(1 page)
13 Feb 2013	AP01	Appointment of Allister John Byrne as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Nicholas Buckle as a director	(1 page)
24 Jan 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
24 Jan 2013	TM02	Termination of appointment of David Martin as a secretary	(1 page)
01 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
30 Aug 2012	TM01	Termination of appointment of William Carr Jr as a director	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 May 2012	AP01	Appointment of Anthony Bay as a director	(2 pages)