VIRGIN RECORDS LIMITED

Company number 01070953

Date	Type	Description	View / Download
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
29 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
26 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
26 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
20 Apr 2010	TM01	Termination of appointment of David D'urbano as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 Aug 2009	288a	Director appointed david d'urbano	(1 page)
20 Aug 2009	288b	Appointment terminated director andrew chadd	(1 page)
30 Jul 2009	288a	Director appointed david nicholas kassler	(1 page)
30 Jul 2009	288b	Appointment terminated director christopher kennedy	(1 page)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)