VIRGIN START UP LIMITED

Company number 03390330

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from the school house 50 brook green london W6 7RR	(1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Feb 2009	CERTNM	Company name changed the project consultancy LIMITED\certificate issued on 09/02/09	(2 pages)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Director and secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
13 Oct 2008	353	Location of register of members	(1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Jun 2008	288c	Director and secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
18 Jul 2007	288a	New director appointed	(7 pages)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)