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VIRGIN MUSIC GROUP

Company number 02259349

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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)
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
22 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
21 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
21 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Oct 2010 AA Accounts made up to 31 March 2010
20 Apr 2010 TM01 Termination of appointment of David D'urbano as a director
20 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 AA Accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 288a Director appointed david nicholas kassler
17 Aug 2009 288a Director appointed david d'urbano
14 Aug 2009 288b Appointment terminated director andrew chadd
10 Aug 2009 288b Appointment terminated director christopher kennedy
05 May 2009 353 Location of register of members
05 Mar 2009 AA Accounts made up to 31 March 2008
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
31 Dec 2008 363a Return made up to 31/12/08; full list of members
24 Dec 2008 288a Director appointed christopher john kennedy
24 Dec 2008 288b Appointment terminated director stephen alexander
24 Dec 2008 288b Appointment terminated director riaz punja