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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AP03 Appointment of Mr David James Edward Harmsworth as a secretary
27 Jun 2011 TM02 Termination of appointment of Peter Leathem as a secretary
16 Mar 2011 AR01 Annual return made up to 11 March 2011 no member list
15 Mar 2011 AP01 Appointment of Mr Jonathan Peter Cross as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 11 March 2010 no member list
07 Apr 2010 CH01 Director's details changed for Geoffrey Manton Kempin on 1 January 2010
07 Apr 2010 CH01 Director's details changed for Mr Simon David Wheeler on 1 January 2010
25 Feb 2010 AP01 Appointment of Ms Rachel Therese Evers as a director
25 Feb 2010 TM01 Termination of appointment of John Watson as a director
04 Jan 2010 CH03 Secretary's details changed for Peter John Leathem on 4 January 2010
11 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 TM01 Termination of appointment of Peter Leathem as a director
03 Dec 2009 CH01 Director's details changed for Frantisek Jan Nevrkla on 3 December 2009
19 Nov 2009 AP01 Appointment of Mr Peter Leathem as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288b Appointment terminated director julian french
26 May 2009 288a Director appointed james anthony mullan
07 Apr 2009 363a Annual return made up to 11/03/09
07 Apr 2009 288b Appointment terminated director guy holmes
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288a Director appointed adrian paul sear
08 Apr 2008 363a Annual return made up to 11/03/08
21 Jan 2008 288b Director resigned