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VIRGIN BOOKS LIMITED

Company number 02621654

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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)
15 Aug 2014 TM01 Termination of appointment of Matthew Downie Bridge as a director on 6 August 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 7,927,566
08 Jul 2014 CH01 Director's details changed for Mr Matthew Downie Bridge on 30 June 2014
06 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Mr Thomas Daryl Weldon as a director
30 Jul 2013 TM01 Termination of appointment of Gail Rebuck as a director
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Matthew Downie Bridge on 15 October 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Matthew Downie Bridge as a director
27 Mar 2012 TM01 Termination of appointment of John Moorhead as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MISC Section 519
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Mark William Gardiner on 1 January 2011
25 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr John Patrick Moorhead on 1 January 2010
06 Jul 2010 CH01 Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Mark William Gardiner on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Mr Mark William Gardiner on 1 January 2010
23 Mar 2010 AP01 Appointment of Fiona Macintyre as a director
23 Mar 2010 TM01 Termination of appointment of Richard Cable as a director
10 Dec 2009 TM01 Termination of appointment of Thomas Fussell as a director