VIRTUAL PRACTICE MANAGER LIMITED

Company number 07637164

Date	Type	Description	View / Download
02 Apr 2015	AP01	Appointment of Janine Parker as a director on 1 December 2014	(3 pages)
02 Apr 2015	AP01	Appointment of Piers Nicholas Winton as a director on 1 December 2014	(3 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
03 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(4 pages)
22 Aug 2011	AP01	Appointment of Nigel Mark Incledon Kidwell as a director	(3 pages)
22 Aug 2011	AP01	Appointment of Adrienne Frances Patterson as a director	(3 pages)
22 Aug 2011	AD01	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 22 August 2011	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 3.00	(4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Aug 2011	CERTNM	Company name changed jackco 167 LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11	(2 pages)
16 Aug 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)