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VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

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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)
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 01/08/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 01/08/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 01/08/07; bulk list available separately
18 Sep 2007 353 Location of register of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
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
22 Jan 2007 88(2)R Ad 31/12/06--------- £ si 498078@.1=49807 £ ic 26394730/26444537
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
13 Dec 2006 88(2)R Ad 01/12/06--------- £ si 9625@.1=962 £ ic 26393768/26394730
13 Dec 2006 88(2)R Ad 01/12/06--------- £ si 6117@.1=611 £ ic 26393157/26393768
11 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
31 Oct 2006 88(2)R Ad 16/10/06--------- £ si 680@.1=68 £ ic 26393089/26393157
04 Oct 2006 363a Return made up to 01/08/06; bulk list available separately
03 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 155(6)b Declaration of assistance for shares acquisition
02 Oct 2006 155(6)b Declaration of assistance for shares acquisition
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 18/09/06