VIDIACTIVE LIMITED

Company number 05063709

Date	Type	Description	View / Download
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Jerry Ennis as a director	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
28 Apr 2009	363a	Return made up to 04/03/09; full list of members	(7 pages)
24 Apr 2009	288c	Director's Change of Particulars / kenneth tindell / 09/08/2007 / HouseName/Number was: , now: flat 2; Street was: 45 landguard manor road, now: 16 abbeygate street; Post Town was: shanklin, now: bury st edmunds; Region was: isle of wight, now: suffolk; Post Code was: PO37 7JD, now: IP33 1UN	(1 page)
05 Mar 2009	288a	Director appointed ben hookway	(2 pages)
05 Mar 2009	88(2)	Ad 22/12/08 gbp si 2900000@0.01=29000 gbp ic 736297.11/765297.11	(2 pages)
05 Mar 2009	88(2)	Ad 22/12/08 gbp si 15000000@0.01=150000 gbp ic 586297.11/736297.11	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 22/12/08	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
05 Mar 2009	288a	Director appointed iolo peredur jones	(3 pages)
16 Feb 2009	88(2)	Ad 09/09/08-09/09/08 gbp si 6000000@0.01=60000 gbp ic 526297.11/586297.11	(2 pages)
16 Feb 2009	122	Conve	(1 page)
16 Feb 2009	123	Nc inc already adjusted 09/09/08	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reclassification 09/09/2008	(24 pages)
30 Jan 2009	123	Nc inc already adjusted 25/05/08	(1 page)
30 Jan 2009	88(2)	Ad 09/09/08-09/09/08 gbp si 6000000@0.01=60000 gbp ic 466297.11/526297.11	(2 pages)
30 Jan 2009	88(2)	Ad 28/05/08 gbp si 2222224@0.01=22222.24 gbp si 256000@1=256000 gbp ic 188074.87/466297.11	(2 pages)
30 Jan 2009	122	Conve	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Oct 2008	CERTNM	Company name changed ncapsa LIMITED\certificate issued on 14/10/08	(3 pages)
02 Oct 2008	288b	Appointment Terminated Director pierre drezet	(1 page)
02 Oct 2008	288b	Appointment Terminated Director neil loxley	(1 page)
02 Oct 2008	288a	Director appointed edward michael french	(2 pages)

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