VIBETEK MEDIA AUDIO VISUAL LIMITED

Company Documents

DateDescription
10/05/1210 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY GERALD LEWIN

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR SANDRA TABOAS

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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11/05/1111 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SUITE 10 ALLIES HOUSE 105 BROOK ROAD LONDON NW2 7BZ

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEWIN / 21/04/2010

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01/06/101 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TABOAS / 21/04/2010

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31/01/1031 January 2010 30/04/09 TOTAL EXEMPTION FULL

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01/08/091 August 2009 30/04/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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03/12/083 December 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/04/07 TOTAL EXEMPTION FULL

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30/10/0730 October 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 INTERNATIONAL HOUSE NORTH LONDON BUSINESS CENTRE 226 SEVEN SISTERS ROAD LONDON N4 3GG

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02/10/072 October 2007 FIRST GAZETTE

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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