VIRTUAL CONSTRUCT LIMITED

Company number 06235607

Date	Type	Description	View / Download
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(3 pages)
08 May 2013	CH01	Director's details changed for Bryan Davies on 1 January 2013	(2 pages)
08 May 2013	TM02	Termination of appointment of Venthams Trustees Limited as a secretary	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
17 Jan 2013	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 January 2013	(1 page)
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
18 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
29 Sep 2010	CH01	Director's details changed for Bryan Davies on 6 September 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
23 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
13 Jul 2007	CERTNM	Company name changed tunescore LIMITED\certificate issued on 13/07/07	(2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 51 lincoln's inn fields london WC2A 3LJ	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
07 Jun 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: 41 chalton street london NW1 1JD	(1 page)
02 May 2007	NEWINC	Incorporation	(17 pages)