VIRGIN MERCHANDISING LIMITED

Company number 01724543

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2010	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 16 March 2010	(2 pages)
16 Mar 2010	4.70	Declaration of solvency	(3 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	(1 page)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
27 Nov 2009	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
27 Nov 2009	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 1	(2 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
10 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
03 Jun 2008	AA	Accounts made up to 31 March 2008	(1 page)
27 Nov 2007	AA	Accounts made up to 31 March 2007	(1 page)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(5 pages)