VIRGIN RECORDS LIMITED

Company number 01070953

Date	Type	Description	View / Download
13 Mar 2013	AP01	Appointment of Mr Edward John Cockle as a director	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the share capital be revoked 21/01/2013	(2 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 1,197,389,961	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
05 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
05 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)