VIRTUAL UNIVERSE LIMITED

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DateDescription
08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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08/05/148 May 2014 STATEMENT OF COMPANY'S OBJECTS

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08/05/148 May 2014 ADOPT ARTICLES 20/03/2014

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25/03/1425 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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12/06/1212 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/02/1114 February 2011 14/02/11 STATEMENT OF CAPITAL GBP 233

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14/02/1114 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/1114 February 2011 STATEMENT OF COMPANY'S OBJECTS

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11/06/1011 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009

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17/06/0917 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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26/03/0926 March 2009 DIV

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04/12/084 December 2008 AUDITOR'S RESIGNATION

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11/08/0811 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 SHARES SUB DIV 03/07/2008 ALTER MEMORANDUM 03/07/2008

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17/07/0817 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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10/04/0610 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/02/0522 February 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 AUDITOR'S RESIGNATION

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22/06/0422 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 S366A DISP HOLDING AGM 11/07/03 S252 DISP LAYING ACC 11/07/03 S386 DISP APP AUDS 11/07/03

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05/07/035 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/035 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0311 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/10/023 October 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/006 November 2000 FF NC 0/1500 20/10/00

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06/11/006 November 2000 NC INC ALREADY ADJUSTED 20/10/00

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06/11/006 November 2000 NC INC ALREADY ADJUSTED 20/10/00 AUTH ALLOT OF SECURITY 20/10/00 VARY SHARE RIGHTS/NAME 20/10/00 FF 1500 20/10/00 ALTER ARTICLES 20/10/00

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02/08/002 August 2000 DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/07/9919 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/02/9818 February 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 23A CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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30/06/9730 June 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/06/9730 June 1997 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/10/9613 October 1996 NEW SECRETARY APPOINTED

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13/10/9613 October 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9616 July 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96

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16/07/9616 July 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 82 ST JOHN STREET LONDON EC1M 4JN

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21/07/9521 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/07/957 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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