VIRTUAL ADVISER LIMITED

Company Documents

DateDescription
19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY GREGORY ELEMENT

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
18 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/01/1212 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY CHARLES ELEMENT / 01/12/2011

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011

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24/01/1124 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BREWER / 21/01/2011

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05/12/105 December 2010 SECRETARY APPOINTED MR GREGORY CHARLES ELEMENT

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05/12/105 December 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOHNSON

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 11 ELMDALE ROAD, CLIFTON BRISTOL AVON BS8 1SL

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/04/106 April 2010 Annual return made up to 6 January 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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29/01/0929 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 APPOINTMENT TERMINATE, DIRECTOR TIMOTHY HOWARD JOHNSON LOGGED FORM

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JOHNSON

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01/02/081 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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