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VIRGIN MEDIA BUSINESS LIMITED

Company number 01785381

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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)
03 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
03 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 18
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
06 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
06 May 2010 AP01 Appointment of Robert Charles Gale as a director
06 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
06 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
06 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
06 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Feb 2010 CERTNM Company name changed imminus LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
11 Feb 2010 CONNOT Change of name notice