VIROLENS LIMITED

Company number 05206429

Date	Type	Description	View / Download
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(6 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2012	AP01	Appointment of Mrs Amy Charlotte Chalfen as a director on 18 September 2012	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,142.9	(3 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
28 Aug 2012	CERTNM	Company name changed ellcom solutions LIMITED\certificate issued on 28/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-24	(3 pages)
13 Aug 2012	SH02	Sub-division of shares on 31 July 2012	(5 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Oct 2011	AA01	Previous accounting period extended from 15 January 2011 to 31 March 2011	(1 page)
11 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AP01	Appointment of Mr Andrew John Betteridge as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Ian Harry Taylor as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Greg James Compton on 2 January 2011	(2 pages)
05 Jan 2011	AP03	Appointment of Mr Philip James Compton as a secretary	(1 page)
05 Jan 2011	TM02	Termination of appointment of Agnes Compton as a secretary	(1 page)
05 Jan 2011	AD01	Registered office address changed from The Studio, St Nicholas Close Elstree Herts. WD6 3EW on 5 January 2011	(1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 15 January 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Greg James Compton on 16 August 2010	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 15 January 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 15 January 2008	(3 pages)
01 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)