Virtual Brand Planning Ltd was founded on 11 October 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Holloway, Gerard, Saunders, Kenneth Barrett for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLOWAY, Gerard | 02 June 2003 | - | 1 |
| SAUNDERS, Kenneth Barrett | 11 October 1999 | 02 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CH01 - Change of particulars for director | 29 December 2019 | |
| CH03 - Change of particulars for secretary | 29 December 2019 | |
| CH01 - Change of particulars for director | 23 December 2019 | |
| CH03 - Change of particulars for secretary | 23 December 2019 | |
| AD01 - Change of registered office address | 17 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 29 October 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 25 October 2017 | |
| CH03 - Change of particulars for secretary | 25 October 2017 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| RESOLUTIONS - N/A | 02 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 November 2015 | |
| CC04 - Statement of companies objects | 02 November 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| 225 - Change of Accounting Reference Date | 18 December 2006 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| NEWINC - New incorporation documents | 11 October 1999 |
