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VIRTUAL MAIL ROOM LIMITED

Company number 06128647

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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)
15 Nov 2013 CH01 Director's details changed for Mickel Johan Frederik Bak on 8 November 2013
15 Nov 2013 CH03 Secretary's details changed for Daniela Bak on 8 November 2013
15 Aug 2013 TM01 Termination of appointment of Jeremy Janion as a director
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mickel Johan Frederik Bak on 27 February 2012
27 Feb 2012 CH03 Secretary's details changed for Daniela Bak on 27 February 2012
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 25,100
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 288c Secretary's change of particulars / daniela bak / 16/03/2009
17 Mar 2009 363a Return made up to 26/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from 1 ashley road, uffculme cullompton devon EX15 3AH
01 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
04 Sep 2008 CERTNM Company name changed vmr 2007 LIMITED\certificate issued on 04/09/08
16 Apr 2008 363a Return made up to 26/02/08; full list of members
23 May 2007 288a New director appointed
04 Apr 2007 288b Secretary resigned