VIRGIN MODELS LIMITED

Company number 02376807

Date	Type	Description	View / Download
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
11 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Feb 2009	CERTNM	Company name changed virgin group LIMITED\certificate issued on 24/02/09	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Sep 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
29 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
26 Sep 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
26 Sep 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)

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