VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

Date	Type	Description	View / Download
16 Aug 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
09 Jul 2004	88(2)R	Ad 08/06/04--------- £ si 887@1=887 £ ic 1337/2224	(2 pages)
09 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed	(1 page)
04 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
14 Apr 2004	88(2)R	Ad 05/03/04--------- £ si 361@1=361 £ ic 976/1337	(2 pages)
26 Mar 2004	88(2)R	Ad 12/09/03--------- £ si 363@1=363 £ ic 613/976	(2 pages)
26 Mar 2004	MISC	Rescinding 88(2) dated 19/03/03	(2 pages)
26 Mar 2004	MISC	Rescinding 88(2) dated 18/06/03	(3 pages)
23 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2004	CERTNM	Company name changed video island group LIMITED\certificate issued on 05/03/04	(2 pages)
22 Dec 2003	123	Nc inc already adjusted 11/09/03	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	88(2)R	Ad 11/09/03--------- £ si 611@1=611 £ ic 302/913	(3 pages)
16 Aug 2003	88(2)R	Ad 18/06/03-19/06/03 £ si 100@1=100 £ ic 202/302	(4 pages)