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VIRGIN MANAGEMENT LIMITED

Company number 01568894

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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)
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
10 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
10 Oct 2008 363a Return made up to 01/08/08; full list of members
10 Oct 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
10 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
10 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
06 Oct 2008 AA Full accounts made up to 31 March 2007
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 120,campden hill road, london, W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
14 Nov 2007 288b Director resigned
09 Nov 2007 288c Director's particulars changed
17 Sep 2007 288a New director appointed
28 Aug 2007 363a Return made up to 01/08/07; full list of members
06 Jun 2007 288c Director's particulars changed
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
21 Jan 2007 AA Full accounts made up to 31 March 2006
05 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned