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INTERNET VIDEOCOMMUNICATIONS HOLDINGS LIMITED

Company number 07196016

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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)
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Sarah Elizabeth Rowe as a director
31 Dec 2010 SH10 Particulars of variation of rights attached to shares
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CERTNM Company name changed internet V. H. LIMITED\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 407,000
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 CONNOT Change of name notice
30 Mar 2010 AP01 Appointment of Hazel Patricia Rowe as a director
30 Mar 2010 AD01 Registered office address changed from Alexander House Mere Oak Dedmere Road Marlow Buckinghamshire SL7 1FX United Kingdom on 30 March 2010
30 Mar 2010 AP03 Appointment of Hazel Patricia Rowe as a secretary
30 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 NEWINC Incorporation