VIRTUAL PLANET IS LIMITED

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Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
LEVEL 33 25 CANADA SQUARE
LONDON
E14 5LB
UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMARDIP DORAZI / 03/11/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
16 NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD
FAYGATE
WEST SUSSEX
RH12 4RU

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / AMY KAUR D'ORAZI / 03/11/2009

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY DERMOT KENNEDY

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28/08/0928 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMARDIP DORAZI / 07/08/2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / AMY D'ORAZI / 07/08/2008

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25/11/0825 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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09/08/089 August 2008 COMPANY NAME CHANGED VIRTUAL PLAN-IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/08/08

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
16 NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD
FAYGATE
WEST SUSSEX RH12 4RU

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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