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VIRGIN START UP LIMITED

Company number 03390330

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • CONNOT ‐
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