VIRTUAL SHOWROOM LIMITED

Company number 03258247

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 2	(5 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Giles Stuart Catron as a director on 21 November 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
05 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200,000	(3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Martin David Stewart as a director on 30 January 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 200,000	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Jan 2014	TM02	Termination of appointment of Stephanie Wiles as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 200,000	(4 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
10 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
12 Dec 2011	AP01	Appointment of Mr Martin David Stewart as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Andrew Carroll as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Mr Andrew Hugh David Carroll as a director	(2 pages)