THE VIRTUAL BOOK COMPANY LIMITED

Company number 04190238

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2009	TM01	Termination of appointment of Peter Kirvan as a director	(1 page)
20 Jul 2009	288b	Appointment Terminated Director david hunt	(1 page)
09 Jul 2009	288b	Appointment Terminate, Director And Secretary Mark Andrew Crump Logged Form	(1 page)
15 May 2009	363a	Return made up to 29/03/09; full list of members	(10 pages)
04 Jun 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
04 Jun 2008	288b	Appointment Terminated Secretary geoffrey rogers	(1 page)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
13 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 500@1=500 £ ic 8500/9000	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 1292@1=1292 £ ic 7208/8500	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 2791@1=2791 £ ic 4417/7208	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 167@1=167 £ ic 4250/4417	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 1125@1=1125 £ ic 3125/4250	(2 pages)
13 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 3124@1=3124 £ ic 1/3125	(2 pages)
13 Nov 2007	123	Nc inc already adjusted 01/11/07	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: suite a metropolitan house the millfields plymouth devon PL1 3JB	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)