BT CONFERENCING VIDEO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEARNETT |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEDLOCK |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARK / 18/03/2013 |
| 24/04/1324 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED STEPHEN MALCOLM FEARNETT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JONATHAN FREDERIK MEDLOCK |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASSINGHAM |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOKES |
| 21/04/1221 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOBBY |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DAVID STARK |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK PASSINGHAM |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HOBBY / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STOKES / 24/11/2011 |
| 15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDERS |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVICK |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL O'LEARY / 30/09/2009 |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LANDERS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL O'LEARY / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOVICK / 26/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HOBBY / 26/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: GISTERED OFFICE CHANGED ON 17/07/2009 FROM THE GROVE PATRIOT COURT 9TH FLOOR SLOUGH BERKSHIRE SL1 1QP |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED RACHEL O'LEARY |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MICHAEL NOVICK |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED BENJAMIN JAMES HOBBY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MICHAEL VINCENT LANDERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FISK |
| 22/10/0822 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/084 August 2008 | COMPANY NAME CHANGED WIRE ONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/08/08 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH DESGARENNES |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEO FLOTRON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENT STEMPER |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DAVID ROBERT FISK |
| 01/07/081 July 2008 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | COMPANY BUSINESS 19/11/04 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED V-SPAN LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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