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VIRGIN STUDIOS LIMITED

Company number 01214591

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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)
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	View PDF Director's details changed for David Nicholas Kassler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288a	Director appointed david d'urbano	View PDF Director appointed david d'urbano - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment terminated director andrew chadd	View PDF Appointment terminated director andrew chadd - link opens in a new window - 1 page (1 page)
31 Jul 2009	288a	Director appointed david nicholas kassler	View PDF Director appointed david nicholas kassler - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director christopher kennedy	View PDF Appointment terminated director christopher kennedy - link opens in a new window - 1 page (1 page)
13 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF	View PDF Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF - link opens in a new window - 1 page (1 page)
11 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
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
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)

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