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VIRTUAL BUSINESS NETWORK LIMITED

Company number 03794984

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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)
02 Jul 2002 88(2)R Ad 22/11/00--------- £ si 22000@.01
20 Feb 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288c Director's particulars changed
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/11/01
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/11/01
03 Nov 2001 287 Registered office changed on 03/11/01 from: concorde house greenhouse park innovation centre newmarket road cambridge CB1 5AS
03 Aug 2001 395 Particulars of mortgage/charge
29 Jul 2001 88(2)R Ad 19/07/01--------- £ si 300@.01=3 £ ic 183/186
26 Jul 2001 363s Return made up to 24/06/01; full list of members
26 Jul 2001 363(287) Registered office changed on 26/07/01
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Request DocumentRegistered office changed on 26/07/01
26 Jul 2001 288a New director appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2001 288b Director resigned
29 Dec 2000 AA Full accounts made up to 31 March 2000
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 287 Registered office changed on 12/09/00 from: st giles court 24 castle street cambridge cambridgeshire CB3 0AJ
30 Aug 2000 88(2)R Ad 17/08/00--------- £ si 300@.01=3 £ ic 180/183
29 Aug 2000 122 S-div 08/08/00
23 Aug 2000 363a Return made up to 24/06/00; full list of members
23 Jun 2000 288a New director appointed
23 Mar 2000 88(2)R Ad 17/02/00--------- £ si 80@1=80 £ ic 100/180
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed