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VIDEO ARTS LIMITED

Company number 01007689

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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)
10 Mar 2009 AA Full accounts made up to 30 September 2008
05 Mar 2009 363a Return made up to 12/12/08; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
11 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 363a Return made up to 12/12/07; full list of members
31 Jan 2008 353 Location of register of members
31 Jan 2008 287 Registered office changed on 31/01/08 from: tinopolis centre park street llanelli carmarthenshire SA15 3YE
31 Jan 2008 190 Location of debenture register
24 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
15 Jul 2007 288a New director appointed
29 May 2007 287 Registered office changed on 29/05/07 from: 6-7 saint cross street london EC1N 8UA
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 12/12/06; full list of members
31 Mar 2007 288c Secretary's particulars changed
18 Feb 2007 288b Secretary resigned