VIRGIN MOBILE USA HOLDINGS LIMITED

Company number 03349884

Date	Type	Description	View / Download
21 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of John Moorhead as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AP01	Appointment of Mr John Patrick Moorhead as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Ian Woods as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2008	(2 pages)
10 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
10 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
10 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
10 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)