VERTUAL LIMITED

Company number 06380256

Date	Type	Description	View / Download
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(7 pages)
21 Oct 2011	CH01	Director's details changed for Professor Andrew William Beavis on 21 October 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Roger Phillips as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Barry Winn as a director	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 94.4	(3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 94	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
19 May 2011	AP01	Appointment of Professor Barry Winn as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Christian Twigg-Flesner as a director	(1 page)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 93.6	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Derek Wills as a director	(1 page)
20 Dec 2010	AP01	Appointment of Professor Christian Willm Twigg-Flesner as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr David Haire as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of John Barber as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(10 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 92.9	(2 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
19 Feb 2010	AP01	Appointment of Mr James William Ward as a director	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 92.9	(2 pages)
22 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(6 pages)
11 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
21 Mar 2009	288a	Director appointed alexandra galbraith	(2 pages)
11 Mar 2009	288b	Appointment terminated director john frankland	(1 page)
06 Mar 2009	88(2)	Ad 20/02/09\gbp si 4@0.1=0.4\gbp ic 92.5/92.9\	(2 pages)

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