VIRTUAL INTERNET HOLDINGS LIMITED

Company number 05943486

Date	Type	Description	View / Download
01 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 180,000	(4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 180,000	(4 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AP01	Appointment of Mr John Morris as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Martin Baker as a director	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jul 2012	AD01	Registered office address changed from Unit 4 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 26 July 2012	(1 page)
08 Mar 2012	AP01	Appointment of Mr Adam William Kilgour as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Mr Ian Burrell as a secretary	(1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Timothy Holland as a director	(1 page)
05 Mar 2012	TM02	Termination of appointment of Tim Holland as a secretary	(1 page)
29 Dec 2011	AR01	Annual return made up to 20 December 2011	(14 pages)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Ditlev Bredahl as a director	(2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
15 Apr 2011	AD01	Registered office address changed from 29Th Floor One Canada Square Canary Wharf London E14 5DY on 15 April 2011	(1 page)
01 Apr 2011	AP01	Appointment of Mr Ditlev Emil Bredahl as a director	(4 pages)

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