VIDENDUM MEDIA SOLUTIONS UK LIMITED

Company number 01959633

Date	Type	Description	View / Download
27 Apr 2011	SH03	Purchase of own shares.	(3 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Apr 2011	AUD	Auditor's resignation	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Apr 2011	AP01	Appointment of Mr Loris Frizzo as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Francesco Bernardi as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Marting Green as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Jonathan Mark Bolton as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from Unit 18 Atlas Road Hermitage Ind Estate Coalville Leicestershire LE67 3FQ on 7 April 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of Richard Haynes as a director	(1 page)
07 Apr 2011	AP03	Appointment of Mr Jonathan Mark Bolton as a secretary	(1 page)
07 Apr 2011	TM01	Termination of appointment of Michael Davis as a director	(1 page)
07 Apr 2011	TM02	Termination of appointment of Claire Henry as a secretary	(1 page)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(8 pages)
06 Jul 2010	CH01	Director's details changed for Mark Langley on 21 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Sean Blair Justin Henry on 21 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Nigel William O'brien on 21 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Richard Ian Haynes on 21 June 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Claire Henry on 21 June 2010	(2 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Jul 2009	363a	Return made up to 21/06/09; full list of members	(6 pages)
16 May 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)