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VIRTUAL1 COMMUNICATIONS LIMITED

Company number 05227052

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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)
24 Jan 2013 TM01 Termination of appointment of Geoffrey Wilson as a director
24 Jan 2013 TM01 Termination of appointment of David Goldie as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
25 May 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
13 Apr 2011 AP01 Appointment of Mr Geoffrey Paul Wilson as a director
13 Apr 2011 AP03 Appointment of Mr Timothy Simon Morris as a secretary
13 Apr 2011 TM02 Termination of appointment of Peter Watson as a secretary
13 Apr 2011 AP01 Appointment of Mr David Goldie as a director
13 Apr 2011 TM01 Termination of appointment of Deborah Price as a director
13 Apr 2011 TM01 Termination of appointment of Peter Watson as a director
13 Apr 2011 TM01 Termination of appointment of Timothy Price as a director
13 Apr 2011 TM02 Termination of appointment of Peter Watson as a secretary
13 Apr 2011 AD01 Registered office address changed from West Wing Cameron House Metro Centre Gateshead Tyne & Wear NE11 9XW on 13 April 2011
21 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Mrs Deborah Price on 24 January 2010
21 Dec 2010 CH01 Director's details changed for Timothy Mark Price on 1 September 2010
21 Dec 2010 AP01 Appointment of Mrs Deborah Price as a director
16 Dec 2010 AA Full accounts made up to 30 September 2010
13 Jan 2010 AA Full accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
19 Nov 2008 AA Full accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 09/09/08; full list of members