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VIRTUE BROADCASTING (HOLDINGS) LIMITED

Company number 04832652

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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)
16 Jan 2006 288b Secretary resigned;director resigned
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 363a Return made up to 15/07/05; full list of members
23 Sep 2005 288b Director resigned
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
13 May 2005 244 Delivery ext'd 3 mth 31/12/04
15 Apr 2005 288b Secretary resigned;director resigned
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed;new director appointed
24 Jan 2005 363a Return made up to 15/07/04; full list of members
13 Jan 2005 AUD Auditor's resignation
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed;new director appointed
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Secretary resigned
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
28 Jul 2003 88(2)R Ad 16/07/03--------- £ si 999@1=999 £ ic 1/1000
15 Jul 2003 NEWINC Incorporation