VILLAGE ROADSHOW DISTRIBUTION UK LIMITED
Company number 04986040
- Company Overview for VILLAGE ROADSHOW DISTRIBUTION UK LIMITED (04986040)
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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) |
|---|---|---|---|
| 30 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 20 May 2013 | TM01 | Termination of appointment of David Evans as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Graham Burke as a director | |
| 04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 28 Mar 2013 | AP01 | Appointment of Mr Gregory Basser as a director | |
| 28 Mar 2013 | AP01 | Appointment of Mrs Susan Eileen Bracey as a director | |
| 20 Sep 2012 | TM01 | Termination of appointment of Michael Lambert as a director | |
| 20 Sep 2012 | CC04 | Statement of company's objects | |
| 20 Sep 2012 | RESOLUTIONS |
Resolutions
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| 26 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 06 May 2011 | TM02 | Termination of appointment of Philip Leggo as a secretary | |
| 29 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 11 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 26 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 17 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 09 Jan 2010 | AP01 | Appointment of David John Evans as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Joel Pearlman as a director | |
| 06 Jan 2010 | AP01 | Appointment of Graham William Burke as a director | |
| 18 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Michael John Lambert on 5 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Ms Caroline Margaret Aubrey on 5 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Joel Pearlman on 5 December 2009 | |
| 28 Nov 2009 | AP03 | Appointment of Lesley Anne Paler as a secretary |