VIR2 LTD. filing history - Find and update company information

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VIR2 LTD.

Company number 05464025

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2014	AD01	Registered office address changed from Queens Lodge Bridge Street Wickham Portsmouth Hampshire PO17 5JJ to 10 East Street Fareham Hampshire PO16 0BN on 21 July 2014	View PDF Registered office address changed from Queens Lodge Bridge Street Wickham Portsmouth Hampshire PO17 5JJ to 10 East Street Fareham Hampshire PO16 0BN on 21 July 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 26 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	TM01	Termination of appointment of Andrew Whitaker as a director	View PDF Termination of appointment of Andrew Whitaker as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AP01	Appointment of Andrew Edwin Whitaker as a director	View PDF Appointment of Andrew Edwin Whitaker as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
14 Jul 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
01 Jul 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
24 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2007	CERTNM	Company name changed givitago LTD.\certificate issued on 18/10/07	View PDF Company name changed givitago LTD.\certificate issued on 18/10/07 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Oct 2006	CERTNM	Company name changed third arch LIMITED\certificate issued on 10/10/06	View PDF Company name changed third arch LIMITED\certificate issued on 10/10/06 - link opens in a new window - 2 pages (2 pages)

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