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EXTRA VIDEO HOLDINGS LIMITED

Company number 05485210

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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)
23 Sep 2013	CH03	Secretary's details changed for Catherine Jo Anne Carwood on 30 August 2013	View PDF Secretary's details changed for Catherine Jo Anne Carwood on 30 August 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AD01	Registered office address changed from C/O Chempney Myers York House 353a Station Road Harrow Middlesex HA1 1LN United Kingdom on 23 November 2011	View PDF Registered office address changed from C/O Chempney Myers York House 353a Station Road Harrow Middlesex HA1 1LN United Kingdom on 23 November 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AD01	Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 22 October 2010	View PDF Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 22 October 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	CH01	Director's details changed for Tina Turner on 1 October 2009	View PDF Director's details changed for Tina Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009	View PDF Director's details changed for Stefano Roberto Sergio Di Paola on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Catherine Jo Anne Carwood on 1 October 2009	View PDF Director's details changed for Catherine Jo Anne Carwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH03	Secretary's details changed for Catherine Jo Anne Carwood on 1 October 2009	View PDF Secretary's details changed for Catherine Jo Anne Carwood on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	288c	Director's change of particulars / tina turner / 27/05/2008	View PDF Director's change of particulars / tina turner / 27/05/2008 - link opens in a new window - 1 page (1 page)
20 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
07 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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