VIRTUAL BUSINESS NETWORK LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM 5TH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ |
| 15/07/0915 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PRISCOTT / 30/07/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HEALD / 30/07/2008 |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: G OFFICE CHANGED 29/06/06 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | PREEMPT RIGHTS DISAPPLY 02/06/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 GODWIN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0RA |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | ALLOTMENT OF SHARES 14/11/01 |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 CONCORDE HOUSE GREENHOUSE PARK INNOVATION CENTRE NEWMARKET ROAD CAMBRIDGE CB1 5AS |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | ADOPT ARTICLES 16/11/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 ST GILES COURT 24 CASTLE STREET CAMBRIDGE CAMBRIDGESHIRE CB3 0AJ |
| 29/08/0029 August 2000 | S-DIV 08/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 24/02/0024 February 2000 | NC INC ALREADY ADJUSTED 17/02/00 |
| 24/02/0024 February 2000 | � NC 100/10000 17/02/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: G OFFICE CHANGED 28/10/99 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | COMPANY NAME CHANGED TAYVIN 163 LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | Incorporation |
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