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VIRGIN BROADCASTING LIMITED

Company number 01311784

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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)
16 May 2011 TM01 Termination of appointment of Jonathan Cohen as a director
16 May 2011 AP01 Appointment of Tilesh Chimanbhai Patel as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Jonathan Mark Cohen on 31 January 2010
08 Feb 2010 CH03 Secretary's details changed for Caroline Ann Drake on 31 January 2010
27 Nov 2009 TM01 Termination of appointment of Gordon Mccallum as a director
27 Nov 2009 TM01 Termination of appointment of Jane Phillips as a director
27 Nov 2009 AP01 Appointment of Jonathan Mark Cohen as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
26 Sep 2008 353 Location of register of members
26 Sep 2008 190 Location of debenture register
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Director's change of particulars / barry gerrard / 04/06/2008
03 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 288b Director resigned
27 Jul 2007 363a Return made up to 01/07/07; full list of members
24 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed