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)
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
27 Jan 2012 AP01 Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director
22 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
22 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
22 Sep 2011 TM02 Termination of appointment of Robert Mackenzie as a secretary
05 Sep 2011 TM01 Termination of appointment of Jeni Sarson as a director
05 Sep 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
05 Aug 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
05 Aug 2011 AP01 Appointment of Jeni Miriam Sarson as a director
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 and pension schemes 24/03/2011
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/03/2011
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
30 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 22
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Joanne Tillbrook as a director
16 Sep 2010 TM01 Termination of appointment of Caroline Withers as a director
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 21
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10