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VIRGIN MEDIA BUSINESS LIMITED

Company number 01785381

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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)
27 May 2008 363a Return made up to 18/05/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2006
16 Jun 2007 363a Return made up to 18/05/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
21 Sep 2006 MISC Section 394
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
02 Jun 2006 363a Return made up to 18/05/06; full list of members
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
10 Mar 2006 395 Particulars of mortgage/charge
10 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 18/05/05; no change of members
19 May 2005 353 Location of register of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
23 Dec 2004 395 Particulars of mortgage/charge