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VIDEO PERFORMANCE LIMITED

Company number 01818862

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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)
23 Mar 2018 TM02 Termination of appointment of David James Edward Harmsworth as a secretary on 20 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CC04 Statement of company's objects
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
04 Jan 2016 TM01 Termination of appointment of Frantisek Jan Nevrkla as a director on 31 December 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 March 2015 no member list
26 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Mr Julian French as a director on 25 June 2014
22 Sep 2014 TM01 Termination of appointment of Jonathan Peter Cross as a director on 25 June 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 no member list
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 TM01 Termination of appointment of James Mullan as a director
28 Mar 2013 AR01 Annual return made up to 11 March 2013 no member list
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 11 March 2012 no member list
11 Apr 2012 TM01 Termination of appointment of Rachel Evers as a director
11 Apr 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
25 Nov 2011 AP01 Appointment of Mr Peter John Leathem as a director
25 Nov 2011 TM01 Termination of appointment of Jonathan Cross as a director