VIRTUALSTOCK HOLDINGS LIMITED

Company number 05412723

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Timothy Edward Ingham on 1 October 2009	(2 pages)
08 Jun 2010	CH01	Director's details changed for Edward Thomas Alan Bradley on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
08 Oct 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 March 2010	(1 page)
20 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, unit 15, 10-11 archer street, london, W1D 7AZ	(1 page)
05 Aug 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
25 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2008	88(2)	Ad 31/03/08\gbp si 3142@0.01=31.42\gbp ic 492/523.42\	(2 pages)
07 May 2008	288a	Director appointed graham stuart cundick	(1 page)
30 Apr 2008	122	S-div	(1 page)
01 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
14 Jun 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
19 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(8 pages)
10 Aug 2006	363s	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 10/08/06	(7 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Purches of shares 07/09/05
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288a	New director appointed	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	88(2)R	Ad 02/06/05--------- £ si 492@1=492 £ ic 1/493	(2 pages)