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VIRGIN MOBILE TELECOMS LIMITED

Company number 03707664

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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)
31 Jan 2009 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/08/08; full list of members
25 Sep 2008 288c Secretary's change of particulars / ntl secretaries LIMITED / 16/02/2007
02 Dec 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 01/08/07; full list of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
11 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 18/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Sep 2006 AA Full accounts made up to 31 March 2006
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2006 AUD Auditor's resignation
06 Sep 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 288a New secretary appointed
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 288b Secretary resigned
14 Jul 2006 288b Director resigned
12 Aug 2005 363s Return made up to 01/08/05; full list of members