- Company Overview for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED (03039816)
- Filing history for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED (03039816)
- People for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED (03039816)
- More for VIRGIN MEDIA TRANSFERS (NO 2) LIMITED (03039816)
| 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) |
|---|---|---|---|
| 23 Nov 2011 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
| 23 Nov 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of Joanne Tillbrook as a director | |
| 01 Nov 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
| 22 Sep 2011 | TM01 | Termination of appointment of Robert Mackenzie as a director | |
| 21 Sep 2011 | AP01 | Appointment of Joanne Christine Tillbrook as a director | |
| 21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Apr 2011 | AD01 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 May 2010 | TM01 | Termination of appointment of Virgin Media Secretaries Limited as a director | |
| 06 May 2010 | TM02 | Termination of appointment of Virgin Media Secretaries Limited as a secretary | |
| 06 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
| 05 May 2010 | AP03 | Appointment of Gillian Elizabeth James as a secretary | |
| 05 May 2010 | AP01 | Appointment of Robert Mario Mackenzie as a director | |
| 05 May 2010 | AP01 | Appointment of Robert Charles Gale as a director | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 31/12/07; full list of members | |
| 27 Dec 2007 | 363(353) |
Location of register of members address changed
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| 05 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Apr 2007 | 288c | Director's particulars changed |