INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/11/1421 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
23/11/1223 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
25/08/1125 August 2011 | SECTION 519 |
15/08/1115 August 2011 | SECTION 519 |
16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ROWE / 11/11/2009 |
11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PATRICIA ROWE / 11/11/2009 |
02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
12/11/0812 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
05/11/035 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/03 |
30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
29/11/0229 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/02 |
01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
19/03/0219 March 2002 | � IC 85/82 12/12/01 � SR 3@1=3 |
14/01/0214 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0214 January 2002 | PURC SHARES 12/12/01 ADOPT ARTICLES 12/12/01 VARY SHARE RIGHTS/NAME 12/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
11/01/0111 January 2001 | ADOPT ARTICLES 22/12/00 |
12/12/0012 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
08/09/008 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
26/01/0026 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
10/12/9810 December 1998 | ADOPT MEM AND ARTS 04/12/98 VARY SHARE RIGHTS/NAME 04/12/98 |
10/12/9810 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9826 November 1998 | COMPANY NAME CHANGED BLA 933 LIMITED CERTIFICATE ISSUED ON 27/11/98; RESOLUTION PASSED ON 13/11/98 |
23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA |
23/11/9823 November 1998 | DIRECTOR RESIGNED |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | SECRETARY RESIGNED |
11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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