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VUE HOLDINGS (UK) LIMITED

Company number 07422641

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,156,409	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,156,409 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	TM02	Termination of appointment of Anne Whalley as a secretary on 29 August 2014	View PDF Termination of appointment of Anne Whalley as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Full accounts made up to 28 November 2013	View PDF Full accounts made up to 28 November 2013 - link opens in a new window - 20 pages (20 pages)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2,156,409	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2,156,409 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	TM01	Termination of appointment of Julian Huxtable as a director	View PDF Termination of appointment of Julian Huxtable as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Christopher Fielding as a director	View PDF Termination of appointment of Christopher Fielding as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Timothy Robson as a director	View PDF Termination of appointment of Timothy Robson as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR01	Registration of charge 074226410002	View PDF Registration of charge 074226410002 - link opens in a new window - 40 pages (40 pages)
31 May 2013	AA	Group of companies' accounts made up to 29 November 2012	View PDF Group of companies' accounts made up to 29 November 2012 - link opens in a new window - 43 pages (43 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 29 March 2012	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 29 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Group of companies' accounts made up to 24 November 2011	View PDF Group of companies' accounts made up to 24 November 2011 - link opens in a new window - 43 pages (43 pages)
01 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	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)
07 Nov 2011	AP01	Appointment of Stephen Jeremy Knibbs as a director	View PDF Appointment of Stephen Jeremy Knibbs as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr James Timothy Richards as a director	View PDF Appointment of Mr James Timothy Richards as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP01	Appointment of Mr Alan Ewart Mcnair as a director	View PDF Appointment of Mr Alan Ewart Mcnair as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP03	Appointment of Anne Whalley as a secretary	View PDF Appointment of Anne Whalley as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM02	Termination of appointment of Graeme Stening as a secretary	View PDF Termination of appointment of Graeme Stening as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	CERTNM	Company name changed dh p bidco LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-22	View PDF Company name changed dh p bidco LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-22 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-22 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,156,409	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 2,156,409 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)

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VUE HOLDINGS (UK) LIMITED

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