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THE VIRGIN TRADING GROUP LIMITED

Company number 03389772

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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)
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Charlotte Coquebert De Neuville as a director
21 May 2012 AP01 Appointment of Carla Rosaline Stent as a director
14 Apr 2012 TM01 Termination of appointment of Shauravi Malik as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 AP01 Appointment of Shauravi Malik as a director
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,470.598
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,470.5979
08 Nov 2010 AA Full accounts made up to 31 March 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2010 CH01 Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of Camilla Macapili as a director
20 May 2010 AP01 Appointment of Charlotte Madeleine Paulette Massot as a director
03 Dec 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 TM01 Termination of appointment of Kirsten Rodie as a director
16 Nov 2009 AP01 Appointment of Camilla Gail Bacero Macapili as a director
29 Oct 2009 TM01 Termination of appointment of Alun Hindle as a director
29 Oct 2009 AP01 Appointment of Kirsten Jane Rodie as a director
03 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Apr 2009 288a Director appointed alun timothy hindle
20 Apr 2009 288b Appointment terminated director john moorhead
16 Feb 2009 288a Director appointed john patrick moorhead
16 Feb 2009 288b Appointment terminated director philip foyn