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VIRAGO PRESS LIMITED

Company number 01118677

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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)
15 Oct 2015 CH01 Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 TM02 Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015
15 Apr 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Miss Emily-Jane Taylor on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 13 April 2015
13 Apr 2015 AD01 Registered office address changed from C/O Little, Brown Book Group 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 30,600
28 Oct 2014 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
28 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 30,600
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 30,600
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Feb 2011 AP03 Appointment of Miss Emily-Jane Taylor as a secretary
18 Feb 2011 AP01 Appointment of Miss Emily-Jane Taylor as a director
18 Feb 2011 TM02 Termination of appointment of Julian Shaw as a secretary
18 Feb 2011 TM01 Termination of appointment of Julian Shaw as a director
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members