VIRTUALIZED LOGISTICS LIMITED

Company number 07464098

Date	Type	Description	View / Download
09 Oct 2013	TM01	Termination of appointment of Tyrone Omidi as a director	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Susan Maloney as a secretary	(2 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Jul 2013	TM01	Termination of appointment of Nicholas Walker as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Antony Leach as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(9 pages)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 618,767.00	(4 pages)
19 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(39 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 617,677	(4 pages)
21 Mar 2011	AP03	Appointment of Susan Elizabeth Maloney as a secretary	(3 pages)
21 Mar 2011	AP01	Appointment of Antony James Leach as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Tyrone Omidi as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Mr David Maurice Weitzmann as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Nick Walker as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Steve Walker as a director	(3 pages)
21 Mar 2011	AD01	Registered office address changed from 123 Pall Mall London SW1Y 5EA on 21 March 2011	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
18 Mar 2011	CERTNM	Company name changed newplex systems LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-02-14	(2 pages)
18 Mar 2011	CONNOT	Change of name notice	(2 pages)
16 Feb 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 February 2011	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)