THE VIRTONIC GROUP LIMITED

Company number 04705279

Date	Type	Description	View / Download
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: lamborn place 26 high street banstead surrey SM7 2LJ	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
22 Mar 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
11 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
31 Aug 2005	288a	New secretary appointed	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
19 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	363s	Return made up to 20/03/05; full list of members	(3 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
16 Apr 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 2 sutton park road sutton surrey SM1 2NP	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
23 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
23 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 2003	88(2)R	Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)