VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

Date	Type	Description	View / Download
27 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloment of shares 21/03/06
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: unit 17 spectrum house 32-34 gordon house road london NW5 1LP	(1 page)
27 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
05 Aug 2005	88(2)R	Ad 17/06/05--------- £ si 150@1=150 £ ic 2965/3115	(2 pages)
05 Aug 2005	123	Nc inc already adjusted 17/06/05	(1 page)
05 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	88(2)R	Ad 08/06/04--------- £ si 887@1	(2 pages)
14 Jun 2005	88(2)R	Ad 31/10/04--------- £ si 741@1	(2 pages)
08 Jun 2005	363s	Return made up to 30/04/05; full list of members	(9 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
24 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2004	288a	New director appointed	(3 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	88(2)O	Ad 08/06/04--------- £ si 887@1	(2 pages)
07 Sep 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)