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THE INTERNET VIDEO COMPANY LIMITED

Company number 04820519

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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)
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,171
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,170
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
13 Aug 2013 SH10 Particulars of variation of rights attached to shares
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,170
30 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Feb 2012 AD01 Registered office address changed from 1 the Avenue Eastbourne Sussex BN21 3XY on 8 February 2012
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Apr 2011 SH02 Sub-division of shares on 5 April 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,000
20 Apr 2011 CC04 Statement of company's objects
20 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/04/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 288b Appointment terminated director guy massey
17 Jul 2008 363a Return made up to 03/07/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 03/07/07; full list of members