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VIRGIN INSIGHT LIMITED

Company number 02756659

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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)
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr Ian Bruce Rowden as a director
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Catherine Salway as a director
04 May 2011 AP01 Appointment of Carla Rosaline Stent as a director
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 AA Full accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Jul 2009 363a Return made up to 01/07/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2008 288a Director appointed max warren kelly
13 Nov 2008 288b Appointment terminated secretary caroline drake
13 Nov 2008 288a Secretary appointed barry alexander ralph gerrard
13 Nov 2008 288a Director appointed catherine jane salway
12 Nov 2008 288b Appointment terminated director barry gerrard
12 Nov 2008 288b Appointment terminated director jane phillips
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
29 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
29 Sep 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
29 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