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VIRGIN DIGITAL STUDIOS LIMITED

Company number 01393020

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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)
19 Aug 1997 288b Director resigned
04 Jul 1997 288a New director appointed
25 Apr 1997 AA Full group accounts made up to 31 July 1996
21 Feb 1997 288a New director appointed
13 Jan 1997 363a Return made up to 31/12/96; full list of members
20 Dec 1996 288a New director appointed
19 Nov 1996 288b Director resigned
10 Jul 1996 288 New secretary appointed
10 Jul 1996 288 Secretary resigned
06 Jun 1996 AA Full group accounts made up to 31 July 1995
17 Feb 1996 363x Return made up to 31/12/95; full list of members
17 Feb 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Feb 1996 288 New director appointed
06 Oct 1995 MA Memorandum and Articles of Association
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 288 New director appointed
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Jun 1995 AA Full group accounts made up to 31 July 1994
01 Jun 1995 244 Delivery ext'd 3 mth 31/07/94
10 Apr 1995 363s Return made up to 31/12/94; full list of members
23 Feb 1995 CERTNM Company name changed virgin television LIMITED\certificate issued on 24/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 October 1993
01 Nov 1994 225(1) Accounting reference date shortened from 31/10 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/07
20 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned