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VIDEVIT LTD

Company number 05092012

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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)
27 Dec 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 363a Return made up to 02/04/07; full list of members
18 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
05 Mar 2007 123 £ nc 5600000/5800000 07/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Accounts for a small company made up to 31 May 2006
10 Oct 2006 88(2)R Ad 07/08/06--------- £ si 2700000@1=2700000 £ ic 2900000/5600000
10 Oct 2006 123 Nc inc already adjusted 07/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
10 Jul 2006 288a New secretary appointed
09 Jul 2006 288b Secretary resigned
04 Jul 2006 88(2)R Ad 01/03/06--------- £ si 2899998@1
21 Jun 2006 123 Nc inc already adjusted 01/03/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 287 Registered office changed on 14/06/06 from: sute 12, 2ND floor,queens house 180 tottenham court road london W1T 7PD
18 Apr 2006 363a Return made up to 02/04/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 Dec 2005 287 Registered office changed on 12/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
02 Sep 2005 288a New director appointed
17 Aug 2005 363a Return made up to 02/04/05; full list of members