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ELECTRONIC VIRTUAL OFFICE LIMITED

Company number 03852266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 15 May 2013	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 15 May 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	CH01	Director's details changed for Mark Andrew Galvin on 28 September 2010	View PDF Director's details changed for Mark Andrew Galvin on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	288a	Director appointed mark andrew galvin	View PDF Director appointed mark andrew galvin - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	288a	Director appointed mr martin landman	View PDF Director appointed mr martin landman - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director jamie thompson	View PDF Appointment terminated director jamie thompson - link opens in a new window - 1 page (1 page)
17 Nov 2008	CERTNM	Company name changed concerto directors LIMITED\certificate issued on 17/11/08	View PDF Company name changed concerto directors LIMITED\certificate issued on 17/11/08 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Secretary appointed peter benedict stone	View PDF Secretary appointed peter benedict stone - link opens in a new window - 1 page (1 page)
14 Nov 2008	288a	Director appointed peter benedict stone	View PDF Director appointed peter benedict stone - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment terminated secretary jane stapleton	View PDF Appointment terminated secretary jane stapleton - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment terminated director jane stapleton	View PDF Appointment terminated director jane stapleton - link opens in a new window - 1 page (1 page)
29 Sep 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)

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