VIRTUAL PREMIUM BONDS LIMITED

Company number 06342394

Date	Type	Description	View / Download
03 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
02 Sep 2012	CH03	Secretary's details changed for Mr David John Temple on 2 September 2012	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 0.10	(4 pages)
07 Mar 2012	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 7 March 2012	(1 page)
26 Jan 2012	AP01	Appointment of Mr Raymond Harrington as a director	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Jan 2012	ANNOTATION	Rectified The TM02 was removed from the public register on 21/03/12 as it was invalid or ineffective
18 Jan 2012	TM01	Termination of appointment of Ronald Temple as a director	(2 pages)
18 Jan 2012	AP01	Appointment of David John Temple as a director	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Sep 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 29 raeburn way college town sandhurst berkshire GU47 0FH	(1 page)
28 Aug 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
14 Aug 2007	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2