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VIRGIN TRAVEL GROUP LIMITED

Company number 02274332

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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)
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
29 Jan 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 12,947,189.4
19 Aug 2015 CH01 Director's details changed for Mr Nathaniel Pieper on 15 August 2015
19 Aug 2015 AP01 Appointment of Mr Nathaniel Pieper as a director on 15 August 2015
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 12,947,189.4
05 Aug 2014 CH01 Director's details changed for Mr Ian Philip Woods on 5 August 2014
11 Jul 2014 TM01 Termination of appointment of Timothy Livett as a director
11 Jul 2014 AP01 Appointment of Mr Ian Philip Woods as a director
16 Jun 2014 CH01 Director's details changed for Craig Stuart Kreeger on 21 February 2014
17 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
10 Dec 2013 AA Full accounts made up to 28 February 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 12,947,189.4
07 Aug 2013 AP01 Appointment of Mr Gordon Douglas Mccallum as a director
06 Aug 2013 TM01 Termination of appointment of David Baxby as a director
19 Jul 2013 AP01 Appointment of Wayne Ivan Aaron as a director
19 Jul 2013 AP01 Appointment of Edward Herman Bastian as a director
19 Jul 2013 AP01 Appointment of Glen William Hauenstein as a director
19 Jul 2013 AP01 Appointment of Perry Anthony Cantarutti as a director
26 Jun 2013 TM01 Termination of appointment of Chin Ng as a director