VIRTUALLY STORED LTD

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Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 27 July 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
C/O NRS ACCOUNTANTS
2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD
BOURNEMOUTH
DORSET
BH1 2EF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
C/O NRS ACCOUNTANTS
4TH FLOOR BRISTOL & WEST HOUSE
POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BN

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10/12/1410 December 2014 Annual return made up to 27 July 2014 with full list of shareholders

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN JENNINGS

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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14/01/1414 January 2014 DISS40 (DISS40(SOAD))

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11/01/1411 January 2014 Annual return made up to 27 July 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 FIRST GAZETTE

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
CUBEITZ HOUSE 114-116 OLD MILTON ROAD
NEW MILTON
HANTS
BH25 6EB
UNITED KINGDOM

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JENNINGS / 14/07/2012

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY DEBRA KEARNEY

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 159 GOLFLINKS ROAD FERNDOWN BOURNEMOUTH DORSET BH228BX ENGLAND

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27/01/1227 January 2012 DIRECTOR APPOINTED MRS CHARLOTTE FANTELLI

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08/11/118 November 2011 DIRECTOR APPOINTED IAN DAVID JENNINGS

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08/11/118 November 2011 DIRECTOR APPOINTED MARTIN DAVID HORSFIELD

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03/11/113 November 2011 SECRETARY APPOINTED NIGEL RALPH SHARLAND

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27/07/1127 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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