VIDEALERT LIMITED

Company number 05040786

Date	Type	Description	View / Download
26 Mar 2010	CH01	Director's details changed for Robert Stevenson on 1 October 2009	(2 pages)
19 Jan 2010	AD01	Registered office address changed from , Hamilton House Mabledon Place, London, WC1H 9BB on 19 January 2010	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Sep 2009	122	S-div	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sdiv 23/05/2008	(24 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(23 pages)
16 Apr 2009	88(2)	Capitals not rolled up	(5 pages)
15 Apr 2009	363a	Return made up to 11/02/09; full list of members	(8 pages)
14 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	190	Location of debenture register	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from, hamilton house mabledon place, london, WC1H 9BB	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, james house mere park, dedmere road, marlow, buckinghamshire, SL7 1FJ	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Jun 2008	88(2)	Ad 23/05/08\gbp si 2646912@0.1=264691.2\gbp ic 68360/333051.2\	(3 pages)
03 Jun 2008	122	S-div	(1 page)
03 Jun 2008	123	Gbp nc 527000/954000\23/05/08	(2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Jun 2008	288b	Appointment terminated secretary robert stevenson	(1 page)
02 Jun 2008	288b	Appointment terminated director robert anderson	(1 page)
02 Jun 2008	288b	Appointment terminated director ian cashmore	(1 page)
02 Jun 2008	288b	Appointment terminate, director david towey logged form	(1 page)
02 Jun 2008	288a	Director and secretary appointed david jeremy norcross richmond	(2 pages)
10 Apr 2008	363s	Return made up to 11/02/08; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Apr 2008	88(2)	Ad 27/03/08\gbp si 50000@0.1=5000\gbp ic 63360/68360\	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from, alpha business centre, 60 south grove, london, E17 7NX	(1 page)