VDMS ACTON LIMITED

Company number 02220246

Date	Type	Description	View / Download
18 Nov 2016	TM01	Termination of appointment of Shmuel Koren as a director on 14 July 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14	(3 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 56,501	(8 pages)
02 Dec 2015	TM01	Termination of appointment of Nicholas Paul Pannaman as a director on 30 November 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 56,501	(9 pages)
15 Jan 2015	CERTNM	Company name changed rrmedia europe LIMITED\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)
05 Jan 2015	CERTNM	Company name changed rrsat europe LIMITED\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-11-20	(2 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Nov 2014	CH01	Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Deborah Healy on 5 November 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU on 5 November 2014	(1 page)
05 Nov 2014	CH03	Secretary's details changed for Shmuel Koren on 5 November 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Dr Shlomo Shamir on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Shmuel Koren on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Simon Paul Kay on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Avi Cohen on 5 November 2014	(2 pages)
30 May 2014	MISC	Auditors resignation	(1 page)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 56,501	(9 pages)
15 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
28 Nov 2013	CERTNM	Company name changed jca tv LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-20	(2 pages)
28 Nov 2013	CONNOT	Change of name notice	(2 pages)