VIDECOM INTERNATIONAL LIMITED

Company number 01277790

Date	Type	Description	View / Download
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 Dec 2006	363s	Return made up to 07/12/06; full list of members	(6 pages)
23 Dec 2005	363s	Return made up to 07/12/05; full list of members	(6 pages)
06 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
03 Oct 2005	88(2)R	Ad 23/03/05--------- £ si 726465@1=726465 £ ic 100000/826465	(2 pages)
06 Jul 2005	MISC	Entered on wrong co ret to pres	(1 page)
06 May 2005	SA	Statement of affairs	(19 pages)
22 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	CERTNM	Company name changed videcom travel systems LIMITED\certificate issued on 13/04/05	(2 pages)
23 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
17 Dec 2004	363s	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 17/12/04	(8 pages)
06 Jan 2004	363s	Return made up to 07/12/03; full list of members	(8 pages)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
30 Dec 2002	363s	Return made up to 07/12/02; full list of members	(8 pages)
08 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)