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VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

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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 May 2012	TM01	Termination of appointment of William Carr Jr as a director	View PDF Termination of appointment of William Carr Jr as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	TM01	Termination of appointment of Simon Calver as a director	View PDF Termination of appointment of Simon Calver as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Nov 2011	CH01	Director's details changed for Simon John Calver on 25 November 2011	View PDF Director's details changed for Simon John Calver on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	CH01	Director's details changed for Simon John Calver on 17 May 2011	View PDF Director's details changed for Simon John Calver on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Nicholas James Buckle on 17 May 2011	View PDF Director's details changed for Nicholas James Buckle on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH03	Secretary's details changed for David Ross Martin on 17 May 2011	View PDF Secretary's details changed for David Ross Martin on 17 May 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AP01	Appointment of Michael David Deal as a director	View PDF Appointment of Michael David Deal as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AP01	Appointment of William Dugald Carr Jr as a director	View PDF Appointment of William Dugald Carr Jr as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 13,418.00	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 13,418.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Simon John Calver on 30 April 2010	View PDF Director's details changed for Simon John Calver on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Nicholas James Buckle on 30 April 2010	View PDF Director's details changed for Nicholas James Buckle on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
05 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Nov 2008	88(2)	Ad 01/11/08\gbp si 9303@1=9303\gbp ic 3115/12418\	View PDF Ad 01/11/08\gbp si 9303@1=9303\gbp ic 3115/12418\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)

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