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VIRGIN RECORDS OVERSEAS LIMITED

Company number 00335444

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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)
11 Oct 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
27 Jul 2010 TM01 Termination of appointment of Andrew Chadd as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 288b Appointment terminated director christopher kennedy
05 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed christopher john kennedy
24 Dec 2008 288b Appointment terminated director riaz punja
24 Dec 2008 288b Appointment terminated director stephen alexander
21 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 29/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares