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VIREOL LIMITED

Company number 06448126

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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)
30 Jul 2010 CONNOT Change of name notice
28 May 2010 CH03 Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
26 May 2010 TM01 Termination of appointment of Darren Walsh as a director
27 Apr 2010 AP01 Appointment of Mr Darren Jon Walsh as a director
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Interim loan agreement facilty letter account charge 01/04/2010
19 Apr 2010 AP01 Appointment of Mr Darren Jon Walsh as a director
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 TM01 Termination of appointment of Sandeep Garg as a director
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 AP01 Appointment of Robert John Harris as a director
10 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Sandeep Garg on 10 February 2010
10 Feb 2010 CH01 Director's details changed for David Knibbs on 4 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Alexander George Malcolm Ritchie on 4 January 2010
10 Feb 2010 CH01 Director's details changed for Peter William Jones on 4 January 2010
10 Feb 2010 CH01 Director's details changed for Gareth Hywel Jones on 4 January 2010
20 Jan 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 288c Director's change of particulars / timothy levy / 15/04/2009
12 Aug 2009 288a Director appointed sandeep garg
30 Jul 2009 288b Appointment terminated director mark leggett
08 May 2009 88(2) Ad 31/03/09\gbp si 900@1=900\gbp ic 100/1000\
08 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 May 2009 123 Gbp nc 100/1000\31/03/09
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1