MICROWAVE VIDEO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 29/06/0529 June 2005 | � NC 100/100000 15/06 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: G OFFICE CHANGED 10/11/04 THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 CENTUARY HOUSE 100A HIGH STREET BANSTEAD SURREY SM7 2NN |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: G OFFICE CHANGED 23/06/00 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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