VIRLAT LIMITED

Company number 01316478

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Sep 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
13 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
29 Nov 2005	363a	Return made up to 31/10/05; full list of members	(5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)