VUE INTERNATIONAL BIDCO LIMITED

Company number 08514872

Date	Type	Description	View / Download
16 Nov 2015	AP03	Appointment of Mr Euan Sutton as a secretary on 13 November 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015	(2 pages)
30 May 2015	AA	Group of companies' accounts made up to 27 November 2014	(53 pages)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4,717,500	(11 pages)
27 May 2015	CH01	Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Robert Vernon Mah on 1 May 2015	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Anne Whalley as a secretary on 29 August 2014	(1 page)
29 Aug 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 August 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4,717,500	(11 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 28 November 2013	(51 pages)
15 Nov 2013	TM02	Termination of appointment of Simon Jones as a secretary	(1 page)
21 Oct 2013	AP03	Appointment of Anne Whalley as a secretary	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF England on 21 October 2013	(1 page)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 4,717,500	(3 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
14 Aug 2013	MR01	Registration of charge 085148720002	(55 pages)
14 Aug 2013	MR01	Registration of charge 085148720004	(27 pages)
14 Aug 2013	MR01	Registration of charge 085148720003	(25 pages)
13 Aug 2013	AP01	Appointment of Mr Stephen Jeremy Knibbs as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Alan Ewart Mcnair as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr James Timothy Richards as a director	(2 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 Jul 2013	MR01	Registration of charge 085148720001	(31 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 50,001	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)