- Company Overview for VIDEO PERFORMANCE LIMITED (01818862)
- Filing history for VIDEO PERFORMANCE LIMITED (01818862)
- People for VIDEO PERFORMANCE LIMITED (01818862)
- More for VIDEO PERFORMANCE LIMITED (01818862)
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) |
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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
|
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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 |