HME CLEAR-COM LTD.

Company number 03439720

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Johannes Janssen as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Matthew Danilowicz as a director	(2 pages)
28 Apr 2010	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 28 April 2010	(2 pages)
16 Apr 2010	CERTNM	Company name changed vitec group communications LIMITED\certificate issued on 16/04/10 RES15 ‐ Change company name resolution on 2010-04-13	(3 pages)
16 Apr 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	SH20	Statement by directors	(2 pages)
30 Mar 2010	CAP-SS	Solvency statement dated 29/03/10	(2 pages)
30 Mar 2010	SH19	Statement of capital on 30 March 2010 GBP 2	(4 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2009	AD01	Registered office address changed from William Vinten Building Western Way Bury St. Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)
11 Nov 2008	288a	Director appointed jonathan mark bolton	(3 pages)
06 Nov 2008	288a	Director appointed richard john cotton	(3 pages)
01 Nov 2008	288b	Appointment terminated director roland peate	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 07/08/2008	(3 pages)
20 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Aug 2007	287	Registered office changed on 05/08/07 from: vintern broadcast LTD western way bury st edmunds suffolk IP33 3TB	(1 page)
17 Jul 2007	363a	Return made up to 07/06/07; full list of members	(6 pages)
19 Dec 2006	288a	New director appointed	(2 pages)