VIRGIN CARE CORPORATE SERVICES LIMITED

Company number 06565563

Date	Type	Description	View / Download
18 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Andrew Darke as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Edward Batholomew Johnson as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Vivienne Mcvey as a director ANNOTATION A second filed AP01 was registered on 01/06/2011.	(4 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
07 May 2009	288b	Appointment terminated director william bradley	(1 page)
06 May 2009	288b	Appointment terminated director mark tennant	(1 page)
06 May 2009	288b	Appointment terminated director and secretary gregory mcmahon	(1 page)
06 May 2009	288b	Appointment terminated director andrew murray	(1 page)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	(6 pages)
21 Mar 2009	288a	Director appointed conor daly	(2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Dec 2008	288a	Director appointed mark david trenchard tennant	(3 pages)
11 Dec 2008	288a	Director appointed andrew philip murray	(3 pages)
11 Dec 2008	288a	Director appointed andrew simon darke	(3 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR	(1 page)
06 May 2008	288a	Director appointed nigel keith rawlings	(3 pages)
06 May 2008	288a	Director and secretary appointed gregory joseph mcmahon	(3 pages)
23 Apr 2008	288a	Director appointed paul carroll	(2 pages)
23 Apr 2008	288a	Director appointed william bradley	(2 pages)
21 Apr 2008	288a	Director appointed alexandra rose	(2 pages)
21 Apr 2008	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
21 Apr 2008	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)