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VS DIGITAL MEDIA LTD

Company number 06457007

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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)
31 Dec 2012 AP03 Appointment of Ing. Sylva Cyrusova as a secretary
30 Dec 2012 TM02 Termination of appointment of Standard Registrars Limited as a secretary
19 Sep 2012 AD01 Registered office address changed from 1 Deer Park Road London SW19 3TL United Kingdom on 19 September 2012
05 Apr 2012 AD01 Registered office address changed from 5a Melrose Terrace London W6 7RL United Kingdom on 5 April 2012
04 Apr 2012 AP04 Appointment of Standard Registrars Limited as a secretary
11 Feb 2012 TM02 Termination of appointment of Sylva Cyrusova as a secretary
29 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 CERTNM Company name changed dotradeeasy LTD\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Vit Jiracek on 1 December 2011
28 Dec 2011 CH03 Secretary's details changed for Miss Sylva Cyrusova on 1 December 2011
01 Dec 2011 AD01 Registered office address changed from 288 Martin Way Raynes Park London London SW20 9BX United Kingdom on 1 December 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Sylva Cyrusova on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Vit Jiracek on 1 October 2009
15 Dec 2009 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 19/12/08; full list of members
23 Apr 2009 288c Secretary's change of particulars / sylva cyrusova / 01/09/2008
23 Apr 2009 288c Director's change of particulars / vit jiracek / 01/09/2008
19 Dec 2007 NEWINC Incorporation