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VIDEOJUICER LIMITED

Company number 05816253

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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 May 2010 CH04 Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr Duncan Stuart Brindley on 14 May 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 32,048
22 Jan 2010 AP01 Appointment of Mr John James Mcdonald as a director
22 Jan 2010 TM01 Termination of appointment of Young Kim as a director
20 Oct 2009 AA Accounts for a small company made up to 30 June 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 05/11/2008
11 Jun 2009 363a Return made up to 15/05/09; full list of members
03 Jun 2009 88(2) Ad 18/05/09\gbp si 1089@1=1089\gbp ic 30151/31240\
18 Feb 2009 AA Accounts for a small company made up to 30 June 2008
18 Sep 2008 88(2) Amending 88(2)
05 Aug 2008 88(2) Ad 18/07/08\gbp si 1302@1=1302\gbp ic 28849/30151\
30 Jul 2008 288a Director appointed mr duncan stuart brindley
11 Jul 2008 AAMD Amended full accounts made up to 30 June 2007
19 Jun 2008 AUD Auditor's resignation
11 Jun 2008 363a Return made up to 15/05/08; full list of members
21 May 2008 88(3) Particulars of contract relating to shares
25 Mar 2008 88(2) Ad 19/03/08\gbp si 2339@1=2339\gbp ic 26510/28849\
14 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2008 88(2)R Ad 24/01/08--------- £ si 660@1=660 £ ic 25850/26510
16 Jan 2008 288c Director's particulars changed
17 Sep 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
08 Sep 2007 88(2)R Ad 10/08/07--------- £ si 3500@1=3500 £ ic 22350/25850
19 Jun 2007 363a Return made up to 15/05/07; full list of members
21 Mar 2007 88(3) Particulars of contract relating to shares