REDSTAR TICKETING LIMITED

Company number 02448617

Date	Type	Description	View / Download
08 Dec 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
08 Dec 2010	CERTNM	Company name changed virgin retail europe holdings LIMITED\certificate issued on 08/12/10 CONNOT ‐	(3 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Nov 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
09 Nov 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill rd london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
27 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)