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THE VIRTUAL MOB LTD

Company number 08728787

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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)
25 Mar 2015 AP03 Appointment of Mrs Jayne Helen Edwards as a secretary on 25 March 2015
16 Feb 2015 AD01 Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ to 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ on 16 February 2015
29 Dec 2014 TM02 Termination of appointment of Jayne Helen Edwards as a secretary on 10 November 2014
29 Dec 2014 TM01 Termination of appointment of Jayne Edwards as a director on 10 October 2014
23 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 Oct 2014 CH01 Director's details changed for Jayne Edwards on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Graham Philip Playle on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mrs Deborah Lynne Butler on 23 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mrs Deborah Butler on 23 October 2014
23 Oct 2014 AD01 Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014
23 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014
20 Oct 2014 AP03 Appointment of Mrs Jayne Helen Edwards as a secretary on 18 October 2014
28 May 2014 AP01 Appointment of Jayne Edwards as a director
27 May 2014 AP01 Appointment of Mr Graham Philip Playle as a director
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted