- Company Overview for VIRGIN START UP LIMITED (03390330)
- Filing history for VIRGIN START UP LIMITED (03390330)
- People for VIRGIN START UP LIMITED (03390330)
- More for VIRGIN START UP LIMITED (03390330)
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) |
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05 Dec 2013 | TM01 | Termination of appointment of Neil Stephenson as a director | |
05 Nov 2013 | AP01 | Appointment of Ms Rowena Young as a director | |
05 Nov 2013 | AP01 | Appointment of Mr Neil Stephenson as a director | |
05 Nov 2013 | AP01 | Appointment of Mr Nicholas Anthony Robert Fox as a director | |
08 Aug 2013 | RESOLUTIONS |
Resolutions
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07 Aug 2013 | AP03 | Appointment of Mr Barry Alexander Ralph Gerrard as a secretary | |
07 Aug 2013 | AP01 | Appointment of Mr Patrick Charles Kingdon Mccall as a director | |
06 Aug 2013 | TM02 | Termination of appointment of Caroline Drake as a secretary | |
06 Aug 2013 | TM01 | Termination of appointment of Robert Mccormack as a director | |
06 Aug 2013 | AP01 | Appointment of Sir Thomas Andrew Shebbeare as a director | |
06 Aug 2013 | TM01 | Termination of appointment of Barry Gerrard as a director | |
05 Aug 2013 | CERTNM |
Company name changed virgin computers LIMITED\certificate issued on 05/08/13
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30 Jul 2013 | CH01 | Director's details changed for Mr Robert George Mccormack on 14 June 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
03 Apr 2013 | CH01 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green Hammersmith London W6 7RR on 3 April 2013 | |
19 Dec 2012 | CH01 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
06 Nov 2012 | AP01 | Appointment of Mr Robert George Mccormack as a director | |
06 Nov 2012 | TM01 | Termination of appointment of Tilesh Patel as a director | |
21 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
22 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
16 May 2011 | AP01 | Appointment of Tilesh Chimanbhai Patel as a director |