VIRTUE FUSION CM LIMITED

Company number 06725023

Date	Type	Description	View / Download
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
26 Aug 2010	MISC	Resignation of auditors section 519	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
29 Mar 2010	AP03	Appointment of Paul Wright as a secretary	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Neal Smith as a director	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Neal Smith as a secretary	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH on 23 March 2010	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Neal Smith on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Geoff Nutt on 1 October 2009	(2 pages)
17 Dec 2008	288a	Director and secretary appointed neal smith	(2 pages)
17 Dec 2008	288a	Director appointed geoff nutt	(2 pages)
17 Dec 2008	288b	Appointment terminated director limor gonen	(1 page)
17 Dec 2008	288b	Appointment terminated secretary whale rock secretaries LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated director whale rock directors LIMITED	(1 page)
17 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)