VIRTUAL INTERNET HOLDINGS LIMITED

Company number 05943486

Date	Type	Description	View / Download
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
31 Mar 2011	TM02	Termination of appointment of Martin Baker as a secretary	(2 pages)
31 Mar 2011	AP03	Appointment of Tim Mark Holland as a secretary	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Tim Mark Holland as a director	(3 pages)
16 Dec 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(14 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Jun 2010	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(8 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from unit 4, elysium gate 126-128 new kings road london SW6 4LZ	(1 page)
12 Jan 2009	288a	Director and secretary appointed martin walker baker	(2 pages)
12 Jan 2009	288b	Appointment terminated director and secretary henry hemraj	(1 page)
12 Jan 2009	288b	Appointment terminated director peter rees	(1 page)
12 Jan 2009	288b	Appointment terminated director jaap zuiderveld	(1 page)
12 Jan 2009	288b	Appointment terminated director stephen lamb	(1 page)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from unit 4 elysium gate 126-128 new kings road london SW6 4LZ	(1 page)
15 Oct 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from unit 6 elysium gate 126-128 new kings road london SW6 4LZ	(1 page)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
09 Oct 2007	363a	Return made up to 22/09/07; full list of members	(4 pages)
01 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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