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VIRION INTERACTIVE LIMITED

Company number 06296542

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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)
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
01 Sep 2009 288b Appointment terminated director joseph paolino
01 Sep 2009 288a Director appointed mr peter douglas trueman
28 Aug 2009 288a Director appointed mr joseph robert paolino
28 Aug 2009 288b Appointment terminated director shirley watson
28 Aug 2009 288b Appointment terminated director stephen woodford
29 Jun 2009 363a Return made up to 28/06/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288c Director's change of particulars / stephen woodford / 31/03/2009
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
23 Sep 2008 288a Director appointed mr stephen william john woodford
23 Sep 2008 288a Director appointed mrs shirley watson
22 Sep 2008 288b Appointment terminated director suzanne loney
30 Jun 2008 363a Return made up to 28/06/08; full list of members
20 Jul 2007 225 Accounting reference date extended from 30/06/08 to 27/12/08
28 Jun 2007 NEWINC Incorporation