VIRTUAL NET HOLDINGS LIMITED

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Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual return made up to 22 September 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 22 September 2013 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 22 September 2011 with full list of shareholders

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNIOR SOBOWALE / 20/03/2010

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LIVETT / 20/03/2010

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR SOBOWALE / 20/03/2010

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20/03/1220 March 2012 Annual return made up to 22 September 2010 with full list of shareholders

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16/03/1216 March 2012 Annual return made up to 22 September 2009 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 31/03/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 PREVEXT FROM 21/03/2008 TO 31/03/2008

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27/10/0827 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07

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03/07/073 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 21/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 280 GRAYS INN ROAD LONDON WC1X 8EB

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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