VIRTUALPURPLE.COM. LIMITED
Company number 03994912 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL MAHEIR RENNIE / 02/09/2013 | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANGELA RENNIE / 02/09/2013 | View document |
| 20 Aug 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL · 13 pages | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE ANGELA RENNIE / 01/09/2011 | View document |
| 6 Sep 2011 | Annual return made up to 16 May 2011 with full list of shareholders · 14 pages | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MAHEIR RENNIE / 01/09/2011 · 2 pages | View document |
| 27 Oct 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 22 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BOHDAN BEZDEL | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | View document |
| 10 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: REGUS HOUSE 1 LIVERPOOL STREET LONDON EC2M 7QD | View document |
| 7 Jul 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 150 MINORIES LONDON EC3N 1LS | View document |
| 12 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | SECRETARY APPOINTED DENISE ANGELA RENNIE | View document |
| 28 May 2008 | SECRETARY RESIGNED WARREN LAMBERT | View document |
| 28 May 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP | View document |
| 5 Mar 2008 | DIRECTOR RESIGNED WARREN LAMBERT | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 16/05/06; CHANGE OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 370 CRANBROOK ROAD ILFORD ESSEX IG2 6HY | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | DIV 28/05/00 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | NC INC ALREADY ADJUSTED 23/05/00 | View document |
| 13 Jun 2000 | � NC 20000/100000 23/05 | View document |
| 13 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 23/05/00 | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 370 CRANBROOK ROAD ILFORD ESSEX IG2 6HY | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |