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VIRGIN MONEY GIVING LIMITED

Company number 02733492

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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)
20 Feb 2009 288a Director appointed joanna louise barnett
19 Feb 2009 288a Secretary appointed barry alexander ralph gerrard
19 Feb 2009 288b Appointment terminated secretary caroline drake
19 Feb 2009 288a Director appointed jayne-anne gadhia
19 Feb 2009 288a Director appointed roland john russell
19 Feb 2009 288b Appointment terminated director jane phillips
19 Feb 2009 288b Appointment terminated director barry gerrard
19 Feb 2009 288b Appointment terminated director gordon mccallum
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 CERTNM Company name changed virgin computers LIMITED\certificate issued on 09/02/09
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Director's change of particulars / barry gerrard / 04/06/2008
03 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Jul 2007 288b Director resigned
27 Jul 2007 363a Return made up to 01/07/07; full list of members
24 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
05 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 CERTNM Company name changed virgin flyer LIMITED\certificate issued on 02/07/07
06 Jun 2007 288c Director's particulars changed