AGENCE VIRTUELLE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHRISTOPHE PERINO / 29/03/2012 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUIS LEA PLAZA / 29/03/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUIS LEA PLAZA / 29/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CHRISTOPHE PERINO / 29/03/2010 |
| 21/07/1021 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/07/0928 July 2009 | SECRETARY APPOINTED LUIS LEA PLAZA |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY YANN LAVENER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / YANN LAVENER / 01/01/2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 12 ST JAMESS SQUARE LONDON SW1Y 4RB |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 46A CARNABY STREET LONDON W1F 9PS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 10 OLD BAILEY LONDON EC4M 7NG |
| 17/05/0017 May 2000 | ADOPT ARTICLES 08/05/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | Incorporation |
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