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VIDEO BOOTH SYSTEMS LIMITED

Company number 05411424

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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)
05 Apr 2014 AD02 Register inspection address has been changed
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
12 Jan 2012 AAMD Amended accounts made up to 30 April 2011
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 103
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jonathan Bryan Stones on 1 April 2010
01 Jul 2010 CH01 Director's details changed for Graham James Henton Owens on 1 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2009 363a Return made up to 01/04/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from bentley house the green great bentley essex CO7 8PJ
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 01/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Jul 2007 363a Return made up to 01/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
25 May 2006 363a Return made up to 01/04/06; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: oak house, 2 woodward close ipswich suffolk IP2 0EA
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed;new director appointed