VIRTUSYS LIMITED

Company number 06909243

Date	Type	Description	View / Download
28 Sep 2010	TM01	Termination of appointment of Howard Cooper as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mrs Tracy Nabbs as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Haroon Afzal as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Andrew Nabbs as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
09 Feb 2010	TM01	Termination of appointment of Howard Cooper as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of Howard Cooper as a director	(1 page)
09 Jan 2010	AD01	Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 9 January 2010	(1 page)
08 Jan 2010	AP01	Appointment of Mr Andrew James Nabbs as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Haroon Afzal as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Andrew Nabbs as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Howard Cooper as a director	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,000	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re appoint/resign officers RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2009	NEWINC	Incorporation	(16 pages)