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VIDEALERT LIMITED

Company number 05040786

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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)
09 Apr 2008 287 Registered office changed on 09/04/2008 from, alpha business centre, 60 south grove, london, E17 7NX
02 Apr 2008 288b Appointment terminated director david towey
15 Nov 2007 88(2)R Ad 14/09/07--------- £ si 19047@.1=1904 £ ic 61456/63360
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 88(2)R Ad 16/08/07--------- £ si 181234@.1=18123 £ ic 43333/61456
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 16/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 16/08/07
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 288a New director appointed
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 363a Return made up to 11/02/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
14 Nov 2006 288b Director resigned
26 Jul 2006 288c Director's particulars changed
22 Jun 2006 288c Director's particulars changed
13 Jun 2006 287 Registered office changed on 13/06/06 from: 77 thornhill road, london, E10 5LL
13 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
18 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 04/04/06--------- £ si 33333@.1=3333 £ ic 40000/43333
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 88(2)R Ad 15/03/06--------- £ si 25000@.1=2500 £ ic 37500/40000