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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)
27 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloment of shares 21/03/06
27 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 287 Registered office changed on 11/01/06 from: unit 17 spectrum house 32-34 gordon house road london NW5 1LP
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2005 288a New director appointed
29 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
08 Aug 2005 288a New director appointed
05 Aug 2005 88(2)R Ad 17/06/05--------- £ si 150@1=150 £ ic 2965/3115
05 Aug 2005 123 Nc inc already adjusted 17/06/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 88(2)R Ad 08/06/04--------- £ si 887@1
14 Jun 2005 88(2)R Ad 31/10/04--------- £ si 741@1
08 Jun 2005 363s Return made up to 30/04/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
24 Jan 2005 395 Particulars of mortgage/charge
03 Dec 2004 288a New director appointed
01 Dec 2004 395 Particulars of mortgage/charge
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
13 Sep 2004 88(2)O Ad 08/06/04--------- £ si 887@1
07 Sep 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04