- Company Overview for THESEUS NO. 2 LIMITED (02994061)
- Filing history for THESEUS NO. 2 LIMITED (02994061)
- People for THESEUS NO. 2 LIMITED (02994061)
- Charges for THESEUS NO. 2 LIMITED (02994061)
- More for THESEUS NO. 2 LIMITED (02994061)
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) |
---|---|---|---|
22 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
21 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 200 | |
21 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
21 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
20 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
20 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
20 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 218 | |
26 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 208 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 210 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 211 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 212 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 213 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 214 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 215 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 216 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 217 | |
22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 209 | |
13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Dec 2007 | 363a | Return made up to 31/12/07; full list of members | |
29 Nov 2007 | AA | Full accounts made up to 31 December 2006 |