VIDEODROOM LIMITED

Company Documents

DateDescription
21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GUENTER KARL JOSEF SCHERER / 08/12/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA DULIK / 08/12/2014

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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08/12/148 December 2014 CHANGE CORPORATE AS SECRETARY

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05/12/145 December 2014 CORPORATE SECRETARY APPOINTED KRUEMMEL & KOLLEGEN LTD

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

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05/12/145 December 2014 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/10/1316 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/08/137 August 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ADOPT MEM AND ARTS 19/08/2008

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2005

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2006

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05/12/075 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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10/12/0410 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 SECRETARY RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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