VIRGIN MANAGEMENT LIMITED

Company number 01568894

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(3 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013	(10 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 15,948,321.9	(5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 15,948,321.80 ANNOTATION A second filed SH01 was registered on 16/07/2013	(6 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
22 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 15,948,321.70	(5 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 55	(5 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
10 Nov 2010	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 15,948,321.6	(4 pages)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
09 Jul 2010	TM01	Termination of appointment of Clive Atkinson as a director	(1 page)
05 Jul 2010	AP01	Appointment of Ian Philip Woods as a director	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 15,948,321.50	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Joshua Bayliss as a director	(1 page)
07 Apr 2010	AP01	Appointment of Clive Atkinson as a director	(2 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 15,917,569.50	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
08 Jul 2009	88(2)	Ad 01/07/09\gbp si 1@0.1=0.1\gbp ic 15917569.3/15917569.4\	(2 pages)

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