VIRTUAL BOARDROOM LTD

Company number 03247562

Date	Type	Description	View / Download
06 May 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
09 Oct 2009	CH01	Director's details changed for Mr Philip Graham Williams on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Geoffrey Leonard Hudson on 9 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Kenneth Frank Chittock on 9 October 2009	(1 page)
15 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
13 Apr 2009	AA	Total exemption full accounts made up to 30 November 2008	(4 pages)
24 Dec 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 30 November 2007	(4 pages)
14 Sep 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
23 May 2007	AA	Total exemption full accounts made up to 30 November 2006	(4 pages)
12 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
21 Jun 2006	AA	Total exemption full accounts made up to 30 November 2005	(4 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(4 pages)
12 Sep 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
23 Feb 2005	190	Location of debenture register	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 7 plough yard london EC2A 3LP	(1 page)
23 Feb 2005	353	Location of register of members	(1 page)
13 Sep 2004	363s	Return made up to 09/09/04; full list of members	(2 pages)
25 May 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: 50 progress road eastwood industrial estate southend-on-sea essex SS9 5LA	(1 page)
02 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	(4 pages)
30 Sep 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)