VIRJI NOMINEES LIMITED

Company number 04376932

Date	Type	Description	View / Download
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Aug 2014	MR01	Registration of charge 043769320004	(12 pages)
13 Aug 2014	MR01	Registration of charge 043769320005	(12 pages)
04 Aug 2014	TM02	Termination of appointment of Badruddin Ebrahim Virji as a secretary on 30 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mrs Sholina Virji as a director on 30 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Faizal Virji as a director on 30 July 2014	(1 page)
04 Aug 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
14 May 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 28 January 2013	(1 page)
11 Oct 2012	AP01	Appointment of Faizal Virji as a director on 10 October 2012	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)