LONDON VIRTUAL OFFICE SOLUTIONS LIMITED

Company number 04667938

Date	Type	Description	View / Download
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 206	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share certificates issued, company business 30/01/2014 RES10 ‐ Resolution of allotment of securities	(31 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 106	(4 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 100	(3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 9	(4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
27 Feb 2012	CH01	Director's details changed for Mr Alistair George Macpherson on 20 August 2011	(2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 3	(4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
03 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Alistair George Macpherson on 3 March 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Beryl Jean Macpherson on 3 March 2010	(1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
12 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, unit 9B dalton house, 60 windsor avenue, london, SW19 2RR	(1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
23 Mar 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)

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