VIAMEDIA ONE LIMITED

Company number 06260273

Date	Type	Description	View / Download
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
06 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
06 May 2011	TM01	Termination of appointment of Andrew Slack as a director	(2 pages)
27 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
03 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Andrew Jon Slack on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Andrew Jon Slack on 1 October 2009	(2 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
07 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
08 Aug 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
05 Aug 2008	288c	Director's change of particulars / andrew slack / 07/07/2008	(1 page)
05 Aug 2008	288c	Director's change of particulars / darren beale / 07/07/2008	(1 page)
19 Mar 2008	225	Curr sho from 30/06/2008 to 31/12/2007	(1 page)
19 Aug 2007	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	NEWINC	Incorporation	(30 pages)