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VIRGIN AUDIO LIMITED

Company number 03937608

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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)
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
26 Sep 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
28 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
08 Oct 2007 288a New director appointed
19 Jul 2007 363a Return made up to 01/07/07; full list of members
07 Jun 2007 288c Director's particulars changed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
21 Dec 2006 AA Full accounts made up to 31 March 2006