BURGESS VIDEO LIMITED



Company Documents

DateDescription
18/02/1518 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 14/11/2014

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21/10/1421 October 2014Annual return made up to 9 October 2014 with full list of shareholders

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31/08/1431 August 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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20/02/1420 February 2014REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
KINGS PARK HOUSE
22 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2UF

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16/10/1316 October 2013Annual return made up to 9 October 2013 with full list of shareholders

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31/08/1331 August 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/10/1216 October 2012Annual return made up to 9 October 2012 with full list of shareholders

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31/08/1231 August 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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19/10/1119 October 2011Annual return made up to 9 October 2011 with full list of shareholders

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31/08/1131 August 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/10/1012 October 2010Annual return made up to 9 October 2010 with full list of shareholders

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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30/10/0930 October 2009Annual return made up to 9 October 2009 with full list of shareholders

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LOCKE / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDGAR GENTILLI / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY CREES / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILLIAMS / 01/10/2009

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05/09/095 September 2009AUDITOR'S RESIGNATION

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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15/10/0815 October 2008RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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26/11/0726 November 2007RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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11/10/0611 October 2006RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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18/10/0518 October 2005RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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10/11/0410 November 2004RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 UNITS 5 & 6 FFRWDGRECH INDUSTRIAL ESTATE BRECON LD3 8LA

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10/09/0410 September 2004PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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12/11/0312 November 2003RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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27/10/0227 October 2002RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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11/10/0111 October 2001RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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23/10/0023 October 2000NEW DIRECTOR APPOINTED

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23/10/0023 October 2000NEW DIRECTOR APPOINTED

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23/10/0023 October 2000ALTER ARTICLES 10/10/00

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23/10/0023 October 2000RE:DIRECTORS 10/10/00

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17/10/0017 October 2000RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/10/9913 October 1999RETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/10/989 October 1998RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998SECRETARY'S PARTICULARS CHANGED

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24/09/9824 September 1998RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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04/09/984 September 1998DIRECTOR'S PARTICULARS CHANGED

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/07/9814 July 1998ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97

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14/07/9814 July 1998STRIKE-OFF ACTION DISCONTINUED

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26/06/9826 June 1998REGISTERED OFFICE CHANGED ON 26/06/98 FROM: G OFFICE CHANGED 26/06/98 INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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26/06/9826 June 1998NEW SECRETARY APPOINTED

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26/06/9826 June 1998DIRECTOR RESIGNED

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26/06/9826 June 1998SECRETARY RESIGNED

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18/06/9818 June 1998NEW DIRECTOR APPOINTED

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28/04/9828 April 1998FIRST GAZETTE

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/06/9724 June 1997NEW DIRECTOR APPOINTED

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24/06/9724 June 1997ALTER MEM AND ARTS 13/06/97

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05/03/975 March 1997NEW SECRETARY APPOINTED

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05/03/975 March 1997SECRETARY RESIGNED

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01/02/971 February 1997PARTICULARS OF MORTGAGE/CHARGE

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09/12/969 December 1996COMPANY NAME CHANGED FREQUENTITEM LIMITED CERTIFICATE ISSUED ON 10/12/96

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09/10/969 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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