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)
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
13 May 2010 TM01 Termination of appointment of Richard Marshall as a director
13 May 2010 TM01 Termination of appointment of Dominic Beattie as a director
13 May 2010 TM01 Termination of appointment of a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 20
30 Mar 2010 AP01 Appointment of Richard Hodgskin Martin as a director
30 Mar 2010 AP01 Appointment of Mr Richard James Marshall as a director
30 Mar 2010 AP01 Appointment of Dominic James Macpherson Beattie as a director
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 19
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 18
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 15
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 17
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
31 Oct 2009 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009