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VIRTUAL ZONE WORLD GLOBAL LIMITED

Company number 08582329

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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)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,500.97	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,500.97 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,500.97	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2,500.97 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,000.97	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 2,000.97 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,417.64	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 1,417.64 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Capital divided 25/11/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capital divided 25/11/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 667.65	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 667.65 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP03	Appointment of Mr Timothy Eustace as a secretary on 25 November 2013	View PDF Appointment of Mr Timothy Eustace as a secretary on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM02	Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013	View PDF Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	CERTNM	Company name changed virtual zone world 1 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24	View PDF Company name changed virtual zone world 1 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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