VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

Date	Type	Description	View / Download
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
27 Jan 2012	AP01	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
22 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(17 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
16 Sep 2010	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
24 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	(3 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(15 pages)
11 Feb 2010	CERTNM	Company name changed telewest communications group LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-08	(3 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)