VIRGIN MUSIC GROUP

Company number 02259349

Date	Type	Description	View / Download
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
24 Aug 2012	AA	Accounts made up to 31 March 2012	(18 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/01/2012	(2 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
02 Jan 2012	AA	Accounts made up to 31 March 2011	(18 pages)
20 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
20 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2011	MAR	Re-registration of Memorandum and Articles	(17 pages)
23 Mar 2011	FOA-RR	Re-registration assent	(1 page)
23 Mar 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)