VIRGIN MEDIA PAYMENTS LTD filing history - Find and update company information

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VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

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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 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 17 pages (17 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 25 pages (25 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 19 pages (19 pages)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	View PDF Director's details changed for Robert Mario Mackenzie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Robert Mario Mackenzie on 1 October 2009	View PDF Secretary's details changed for Robert Mario Mackenzie on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Robert Charles Gale on 1 October 2009	View PDF Director's details changed for Robert Charles Gale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Oct 2009	CH03	Secretary's details changed for Gillian Elizabeth James on 1 October 2009	View PDF Secretary's details changed for Gillian Elizabeth James on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	288c	Director and secretary's change of particulars / robert mackenzie / 09/11/2008	View PDF Director and secretary's change of particulars / robert mackenzie / 09/11/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288c	Director's change of particulars / robert gale / 09/11/2008	View PDF Director's change of particulars / robert gale / 09/11/2008 - link opens in a new window - 1 page (1 page)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP	View PDF Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP - link opens in a new window - 1 page (1 page)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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