VIRAL MANAGEMENT LIMITED

Company number 07760820

Date	Type	Description	View / Download
09 Sep 2015	AD02	Register inspection address has been changed from 4th Floor (Back) 16 Mortimer Street London W1T 3JL to One New Change London EC4M 9AF	(1 page)
09 Sep 2015	AD03	Register(s) moved to registered inspection location One New Change London EC4M 9AF	(1 page)
09 Sep 2015	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015	(2 pages)
09 Sep 2015	AP03	Appointment of Mr Niall Martin Dore as a secretary on 9 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Charles Stacy Muirhead on 8 September 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Patrick Joseph Walker as a director on 22 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Niall Martin Dore as a director on 22 April 2015	(2 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015	(1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 1.076261	(6 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1.1	(14 pages)
25 Jul 2014	AP01	Appointment of Charl Arno De Beer as a director on 7 July 2014	(2 pages)
25 Jul 2014	AP03	Appointment of Gerard Cranley as a secretary on 7 July 2014	(2 pages)
23 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Jeffry Wayne as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Daniel Fisher as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Damian Collier as a director	(1 page)
10 Jul 2014	TM02	Termination of appointment of Daniel Fisher as a secretary	(1 page)
10 Jul 2014	AD01	Registered office address changed from Oliver House 8-9 Ivor Place London NW1 6BY England on 10 July 2014	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1.074161	(4 pages)
17 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(16 pages)
17 Sep 2013	AD02	Register inspection address has been changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY	(2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 1.01	(4 pages)