VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(19 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(9 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
22 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
20 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
20 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
20 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)