THE VIRTUOUS CIRCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN REDINGTON |
| 20/08/1420 August 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MELISSA FRANCES KITTERMASTER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED IAN CLIVE REDINGTON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HESSELBERGER |
| 11/02/1011 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/08/0918 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: GIBSON APPLEBY, BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 120 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1AU |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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