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VIDEOFIT LIMITED

Company number 05151120

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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 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
30 May 2017 SH03 Purchase of own shares.
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 595
05 May 2017 TM01 Termination of appointment of John Randolph Vickerstaff as a director on 25 April 2017
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 850
14 Jun 2016 AD03 Register(s) moved to registered inspection location 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 850
19 Jun 2015 AD02 Register inspection address has been changed to 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 850
05 Mar 2014 CH01 Director's details changed for Mr John Randolph Vickerstaff on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Desmond Roy Beeson on 5 March 2014
05 Mar 2014 CH01 Director's details changed for Karen Lesley Beeson on 5 March 2014
05 Mar 2014 CH03 Secretary's details changed for Karen Lesley Beeson on 5 March 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Oct 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders