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VIRAL MANAGEMENT LIMITED

Company number 07760820

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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)
15 Nov 2012 AP01 Appointment of Mr Charles Stacy Muirhead as a director
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Oct 2012 AD02 Register inspection address has been changed
03 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Jeffry Wayne on 24 September 2012
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2012 SH10 Particulars of variation of rights attached to shares
10 Aug 2012 SH08 Change of share class name or designation
10 Aug 2012 SH02 Sub-division of shares on 6 August 2012
07 Aug 2012 AP01 Appointment of Mr Daniel Fisher as a director
21 May 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
28 Dec 2011 AP01 Appointment of Mr Damian Collier as a director
07 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Nov 2011 CH01 Director's details changed for Mr Jeff Wayne on 7 November 2011
02 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted