VIRTUA UK LIMITED

Company number 04047798

Date	Type	Description	View / Download
13 Jun 2013	AP01	Appointment of Russell Heagney as a director	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of issue of shares 09/05/2013	(21 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 143	(4 pages)
17 May 2013	MR01	Registration of charge 040477980003	(14 pages)
03 May 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
06 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(15 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
16 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
01 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
07 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
23 Sep 2010	AD01	Registered office address changed from Suite 4 the Byre Lower Hook Farm Hook Street Hook Wootton Bassett Wiltshire SN4 8EF on 23 September 2010	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 90	(4 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
21 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
10 Jul 2009	288c	Director's change of particulars / brian watt / 09/03/2009	(1 page)
09 Jul 2009	288c	Director's change of particulars / robert brown / 01/01/2009	(1 page)
25 Mar 2009	288a	Director appointed mr brian james watt	(1 page)
02 Mar 2009	288b	Appointment terminated director and secretary brian watt	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from chapel house westmead drive westlea swindon wiltshire SN5 7UN	(1 page)
27 Feb 2009	288a	Director appointed andrew donald watts	(2 pages)
18 Dec 2008	AA	Accounts for a small company made up to 31 July 2008	(6 pages)