REDSTAR TICKETING LIMITED

Company number 02448617

Date	Type	Description	View / Download
04 Feb 2011	CERTNM	Company name changed virgin inter city trains operating railway LIMITED\certificate issued on 04/02/11 CONNOT ‐	(3 pages)
14 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 28 February 2011	(1 page)
09 Dec 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Anthony Edward Collins as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Christopher Leslie Gibb as a director	(2 pages)
08 Dec 2010	AP01	Appointment of Mr Graham Charles Leech as a director	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Caroline Ann Drake as a secretary	(1 page)
08 Dec 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
08 Dec 2010	CERTNM	Company name changed virgin retail europe holdings LIMITED\certificate issued on 08/12/10 CONNOT ‐	(3 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Nov 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
09 Nov 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)

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