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VIRTUAL-CALL LTD

Company number 08236428

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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)
19 Oct 2015	CH01	Director's details changed for Otto Kolbe on 19 October 2015	View PDF Director's details changed for Otto Kolbe on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Daniel Flori as a director on 19 October 2015	View PDF Termination of appointment of Daniel Flori as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 1,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2015	AAMD	Amended accounts made up to 31 December 2013	View PDF Amended accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 EUR 1,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-08 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Oct 2012	AP01	Appointment of Daniel Flori as a director on 3 October 2012	View PDF Appointment of Daniel Flori as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Otto Kolbe on 8 October 2012	View PDF Director's details changed for Otto Kolbe on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM01	Termination of appointment of Raphael Archange Ndenga as a director on 3 October 2012	View PDF Termination of appointment of Raphael Archange Ndenga as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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