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VINTAGE ENTERTAINMENT LIMITED

Company number 07168296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2013 AP01 Appointment of Mark Lyndon Mathias as a director
13 Mar 2013 AP01 Appointment of Mr Nicholas Moray Mclaren Burnell as a director
13 Mar 2013 AP01 Appointment of Andrew Travis Baxter as a director
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 11,502.00
20 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 MG01 Duplicate mortgage certificatecharge no:1
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 686,675
14 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 8,305
27 Oct 2010 TM01 Termination of appointment of Clare Bramley as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 7,225
07 Sep 2010 AP01 Appointment of Clare Bramley as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 6,675
21 May 2010 AP01 Appointment of Mr David Charles Pick as a director
30 Apr 2010 AP01 Appointment of Mrs Juliet Susan Elizabeth Pick as a director
25 Feb 2010 TM01 Termination of appointment of Dunstana Davies as a director
25 Feb 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Feb 2010 NEWINC Incorporation