VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
Company number 03276932
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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) |
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19 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 | Annual return made up to 6 November 2014 no member list | |
14 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
07 Nov 2013 | AR01 | Annual return made up to 6 November 2013 no member list | |
09 Oct 2013 | AP01 | Appointment of Dr Keith Malcolm Baughan as a director | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
28 Jan 2013 | TM01 | Termination of appointment of Wenbing Yao as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Michael Walker as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Jerry Kramskoy as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Lajos Hanzo as a director | |
28 Jan 2013 | TM01 | Termination of appointment of Keith Baughan as a director | |
05 Dec 2012 | AR01 | Annual return made up to 6 November 2012 no member list | |
04 Dec 2012 | AD01 | Registered office address changed from C/O Lamb Brooks Llp Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ England on 4 December 2012 | |
04 Dec 2012 | AD01 | Registered office address changed from Grove House Lutyens Close Chineham Basingstoke Hampshire RG24 8AG on 4 December 2012 | |
05 Nov 2012 | RESOLUTIONS |
Resolutions
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01 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jan 2012 | AP01 | Appointment of Jeremy Paul Kramskoy as a director | |
03 Jan 2012 | AP01 | Appointment of John Scott Thompson as a director | |
03 Jan 2012 | AP01 | Appointment of Christopher Nigel Firth as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Walter Tuttlebee as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Rahim Tafazolli as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Jonathan Legh-Smith as a director | |
21 Dec 2011 | AR01 | Annual return made up to 6 November 2011 no member list | |
15 Nov 2011 | TM01 | Termination of appointment of Shaun Cairns as a director | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 |