THE VIRGIN DRINKS COMPANY LIMITED

Company number 02952948

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 29,700,001	(3 pages)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
21 May 2012	TM01	Termination of appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director on 18 May 2012	(1 page)
21 May 2012	AP01	Appointment of Carla Rosaline Stent as a director on 18 May 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Shauravi Malik as a director on 12 April 2012	(1 page)
01 Sep 2011	AP01	Appointment of Shauravi Malik as a director	(2 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
20 Sep 2010	CH01	Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
21 May 2010	TM01	Termination of appointment of Camilla Macapili as a director	(1 page)
20 May 2010	AP01	Appointment of Charlotte Madeleine Paulette Massot as a director	(2 pages)
25 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
03 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(14 pages)
17 Nov 2009	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
16 Nov 2009	AP01	Appointment of Camilla Gail Bacero Macapili as a director	(2 pages)
07 Nov 2009	TM01	Termination of appointment of Alun Hindle as a director	(1 page)
29 Oct 2009	AP01	Appointment of Kirsten Jane Rodie as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed alun timothy hindle	(2 pages)
20 Apr 2009	288b	Appointment Terminated Director john moorhead	(1 page)
16 Feb 2009	288b	Appointment Terminated Director philip foyn	(1 page)