VIRGIN TELEVISION INVESTMENTS LIMITED

Company number 02269223

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
26 Sep 2008	288c	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
26 Sep 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
26 Sep 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
03 Jun 2008	AA	Accounts made up to 31 March 2008	(1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Nov 2007	AA	Accounts made up to 31 March 2007	(1 page)
30 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(5 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)