- Company Overview for VIRTUAL1 LIMITED (06177891)
- Filing history for VIRTUAL1 LIMITED (06177891)
- People for VIRTUAL1 LIMITED (06177891)
- Charges for VIRTUAL1 LIMITED (06177891)
- More for VIRTUAL1 LIMITED (06177891)
| 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) |
|---|---|---|---|
| 03 May 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 02 May 2013 | AP01 | Appointment of Mr Michael Philip Crouch as a director | |
| 28 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Apr 2011 | AP01 | Appointment of Mr James Hickman as a director | |
| 30 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 11 Aug 2010 | AD01 | Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF on 11 August 2010 | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Jul 2010 | AP01 | Appointment of Mr Simon Durrant as a director | |
| 17 May 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Tom O'hagan on 1 March 2010 | |
| 12 May 2010 | CH03 | Secretary's details changed for Patrick James O'hagan on 5 October 2009 | |
| 13 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 01 Dec 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 01 Dec 2008 | 288c | Director's change of particulars / tom o'hagan / 08/01/2008 | |
| 11 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 May 2007 | 287 | Registered office changed on 21/05/07 from: 328A earlsfield road london SW18 3EJ | |
| 22 Mar 2007 | NEWINC | Incorporation |