VIRTUAL RESOURCES LIMITED

Company Documents

DateDescription
20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BATCHELOR / 01/12/2014

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMSEN MARY BATCHELOR / 01/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 DIRECTOR APPOINTED MISS TAMSEN MARY BATCHELOR

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK BATCHELOR

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14/07/1414 July 2014 DIRECTOR APPOINTED MS NICOLA BATCHELOR

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/02/075 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/01/0110 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/12/9910 December 1999 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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14/12/9814 December 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/12/9717 December 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/12/9619 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9616 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9629 January 1996 � NC 1000/10000 30/11/95

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29/01/9629 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/02/959 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/959 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: G OFFICE CHANGED 09/02/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 COMPANY NAME CHANGED IMPERIALISTIC LIMITED CERTIFICATE ISSUED ON 08/02/95

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21/12/9421 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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