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VIRTUAL SPORTS & ENTERTAINMENT LTD

Company number 07077648

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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)
29 Sep 2011 AP01 Appointment of Mr Daniel Skordis as a director
29 Sep 2011 AP01 Appointment of Mr Daniel Skordis as a director
28 Sep 2011 TM01 Termination of appointment of Bulldog Nominee Directors Uk Ltd as a director
28 Sep 2011 TM02 Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary
28 Sep 2011 AP02 Appointment of Professional Consulting Services Ltd as a director
21 Sep 2011 TM01 Termination of appointment of Mark Lee as a director
21 Sep 2011 TM01 Termination of appointment of Andrew Ronnie as a director
21 Sep 2011 TM01 Termination of appointment of Stephen O' Connor as a director
06 May 2011 AA Total exemption full accounts made up to 31 December 2010
21 Mar 2011 AP02 Appointment of Bulldog Nominee Directors Uk Ltd as a director
07 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS on 7 December 2010
06 Dec 2010 TM01 Termination of appointment of Andrew Ronnie as a director
06 Dec 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 30 September 2010
03 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
03 Sep 2010 AD01 Registered office address changed from 4Th Floor 41 Trinity Square London London EC3N 4DJ England on 3 September 2010
14 Dec 2009 AP01 Appointment of Mr Andrew Ronnie as a director
14 Dec 2009 AP01 Appointment of Mr Andrew Ronnie as a director
08 Dec 2009 AP01 Appointment of Mr Stephen Joseph O' Connor as a director
01 Dec 2009 TM01 Termination of appointment of Michael Price as a director
01 Dec 2009 AP01 Appointment of Mr Mark Robert, Teiki Lee as a director
16 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)