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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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