VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

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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)
14 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
14 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
10 Apr 2014 MR01 Registration of charge 031735520025
02 Apr 2014 MR01 Registration of charge 031735520024
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 240.798
19 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
25 Nov 2013 AP01 Appointment of Dana Mcdonald Strong as a director
06 Nov 2013 CH01 Director's details changed for Robert Dominic Dunn on 1 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/06/2013
19 Jun 2013 AP01 Appointment of Thomas Mockridge as a director
18 Jun 2013 AP01 Appointment of Robert Dominic Dunn as a director
14 Jun 2013 MR01 Registration of charge 031735520023
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 224.552
  • ANNOTATION A second filed SH01 was registered on 01/07/2013
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Caroline Withers as a director
05 Mar 2012 TM01 Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director
06 Feb 2012 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
02 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011