VIRGIN ACTIVE MANAGEMENT LIMITED

Company number 02353684

Date	Type	Description	View / Download
02 Jul 2014	MR04	Satisfaction of charge 7 in full	(1 page)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Aug 2013	AP01	Appointment of Matthew Graham Merrick as a director	(2 pages)
14 Aug 2013	AP03	Appointment of James Hugh Culver Archibald as a secretary	(1 page)
14 Aug 2013	TM02	Termination of appointment of Ashley Aylmer as a secretary	(1 page)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
09 Apr 2013	CERTNM	Company name changed holmes place management LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(14 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreements debenture negotiate terms 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(21 pages)
26 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(21 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Jan 2011	CH03	Secretary's details changed for Ashley John Aylmer on 27 January 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
17 Jan 2011	AP01	Appointment of Norman Mark Field as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Simon Gordon as a director	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(20 pages)