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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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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)
10 Aug 2010 CH01 Director's details changed for Joshua Bayliss on 23 July 2010
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Joshua Bayliss on 26 June 2010
12 Jul 2010 CH01 Director's details changed for Joshua Bayliss on 26 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Gaurav Batra on 7 June 2010
07 Jun 2010 CH01 Director's details changed for Mr Gaurav Batra on 7 June 2010
31 Mar 2010 AP01 Appointment of Mr Gaurav Batra as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 288b Appointment terminated director frances brandon-farrow
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
29 Sep 2008 363a Return made up to 01/07/08; full list of members
26 Sep 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
26 Sep 2008 288c Director's change of particulars / catherine salway / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
09 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
27 May 2008 288c Director's change of particulars / catherine salway / 09/05/2008
14 May 2008 288c Director's change of particulars / catherine salway / 09/05/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
31 Dec 2007 AA Full accounts made up to 31 March 2007