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VIRTUAL IT LIMITED

Company number 04252845

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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)
07 Jan 2008 88(2)R Ad 07/09/07--------- £ si 159636@.01=1596 £ ic 11374/12970
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2007 288a New director appointed
12 Oct 2007 363a Return made up to 16/07/07; full list of members
12 Oct 2007 288b Director resigned
19 Jun 2007 AA Accounts for a small company made up to 30 September 2006
08 Dec 2006 363s Return made up to 16/07/06; full list of members
01 Dec 2006 88(2)R Ad 30/11/04--------- £ si 18182@.01
20 Nov 2006 88(2)R Ad 30/09/06--------- £ si 22957@.01=229 £ ic 10351/10580
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
23 May 2006 88(2)R Ad 30/11/04--------- £ si 5445@.01
02 May 2006 88(2)R Ad 20/04/06--------- £ si 2000@.01=20 £ ic 10331/10351
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint aud/rec acc 26/09/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 363s Return made up to 16/07/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 55666@.01=556 £ ic 10778/11334
16 Apr 2004 288a New secretary appointed
10 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Feb 2004 287 Registered office changed on 16/02/04 from: 25 north row london W1K 6DJ
16 Feb 2004 288b Secretary resigned
11 Dec 2003 395 Particulars of mortgage/charge
16 Sep 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 88(2)R Ad 15/05/03--------- £ si 15873@.01=158 £ ic 10620/10778