VIRTUAL1 COMMUNICATIONS LIMITED

Company number 05227052

Date	Type	Description	View / Download
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(4 pages)
05 Feb 2015	CH01	Director's details changed for Mr Iain William Torrens on 3 February 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Iain William Torrens as a director on 5 January 2015	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Makin as a director on 13 November 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Geoffrey Paul Wilson as a director on 15 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(4 pages)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(9 pages)
25 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(91 pages)
25 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
25 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
22 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Aug 2013	AP01	Appointment of Mr Stephen Makin as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Amy Stirling as a director	(1 page)
15 May 2013	AP01	Appointment of Mr Timothy Simon Morris as a director	(2 pages)
01 May 2013	TM02	Termination of appointment of James Cox as a secretary	(1 page)
01 May 2013	SH20	Statement by directors	(1 page)
01 May 2013	SH19		(4 pages)
01 May 2013	CAP-SS	Solvency statement dated 29/04/13	(1 page)
01 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2013	AP03	Appointment of Mr James Cox as a secretary	(1 page)
29 Apr 2013	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
24 Jan 2013	AP01	Appointment of Ms Amy Stirling as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Timothy Simon Morris as a director	(2 pages)