VIRGIN PROPERTIES LIMITED

Company number 02456794

Date	Type	Description	View / Download
12 Oct 2011	AP01	Appointment of Mr Gordon Douglas Mccallum as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Patrick Charles Kingdon Mccall as a director	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
11 Oct 2011	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
11 Oct 2011	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Tilesh Patel as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
27 Nov 2009	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
29 Sep 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)
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	(4 pages)
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	Director's change of particulars / barry gerrard / 04/06/2008	(1 page)

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