VERTIGO RELEASING LIMITED

Company number 08938376

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages)
07 Jun 2016	AD01	Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1st Floor West Kenilworth House 79-80 Margaret Street London W1W 8TA on 7 June 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 201	(6 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Mar 2015	AP01	Appointment of Mrs Veronica Mary Williams as a director on 1 April 2014	(2 pages)
30 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 201	(5 pages)
30 Mar 2015	AP01	Appointment of Mr Allan Niblo as a director on 1 April 2014	(2 pages)
30 Mar 2015	AP01	Appointment of Mr James Richardson as a director on 1 April 2014	(2 pages)
11 Jul 2014	CERTNM	Company name changed hammingden pictures LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-11 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	CERTNM	Company name changed ngw distribution LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	AP01	Appointment of Mr Nigel Grenville Williams as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Rupert Charles Preston as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of John Carter as a director	(1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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