THE VIDEO NEWS FACTORY LTD

Company number 07321906

Date	Type	Description	View / Download
14 Apr 2014	TM02	Termination of appointment of Stephanie Allard as a secretary	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2014	CERTNM	Company name changed video expression LTD\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-20	(2 pages)
26 Mar 2014	CONNOT	Change of name notice	(4 pages)
01 Jan 2014	AD01	Registered office address changed from 200 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LT England on 1 January 2014	(1 page)
01 Jan 2014	AD01	Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP England on 1 January 2014	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
12 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
12 Aug 2013	CH01	Director's details changed for Jean-Pierre Allard on 10 May 2013	(2 pages)
09 Aug 2013	CH03	Secretary's details changed for Miss Stephanie Rose Allard on 23 February 2013	(2 pages)
03 Jun 2013	AD01	Registered office address changed from Hurst Barn Hurst Petersfield Hampshire GU31 5RF United Kingdom on 3 June 2013	(1 page)
22 May 2013	CH01	Director's details changed for Jean-Pierre Allard on 11 May 2013	(2 pages)
09 Dec 2012	AP03	Appointment of Miss Stephanie Rose Allard as a secretary	(2 pages)
09 Dec 2012	TM02	Termination of appointment of Caroline Lacklison as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Mar 2012	AD01	Registered office address changed from Hurst Barn Hurst Petersfield Hampshire GU31 5RF England on 8 March 2012	(1 page)
25 Jan 2012	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY United Kingdom on 25 January 2012	(1 page)
17 Jan 2012	CH01	Director's details changed for Jean-Pierre Allard on 16 January 2012	(2 pages)
21 Dec 2011	AP03	Appointment of Mrs Caroline Lacklison as a secretary	(2 pages)
01 Dec 2011	CERTNM	Company name changed allard business consultancy LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-21 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(3 pages)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)