PROJECT INTERACTIVE PUBLISHING LTD

Company number 03545908

Date	Type	Description	View / Download
23 Jul 2012	COCOMP	Order of court to wind up	(4 pages)
29 Feb 2012	CERTNM	Company name changed virgin interactive publishing (uk) LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-28	(2 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Giovanni Donaldson as a director	(2 pages)
24 Nov 2011	CERTNM	Company name changed virgin digital publishing LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-09-23	(2 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
31 Oct 2011	MISC	Re-section 519	(1 page)
12 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
12 Oct 2011	AP03	Appointment of Francis Malone as a secretary	(3 pages)
12 Oct 2011	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 12 October 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Martin Bernard Malone as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Francis Malone as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Giovanni Donaldson as a director	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Ian Woods as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
23 Sep 2011	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 2	(5 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
05 Nov 2010	CERTNM	Company name changed matter digital LIMITED\certificate issued on 05/11/10 CONNOT ‐	(3 pages)
29 Oct 2010	AP01	Appointment of Mr Gordon Douglas Mccallum as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
28 Oct 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)