VIRGIN BOOKS LIMITED

Company number 02621654

Date	Type	Description	View / Download
17 Apr 2007	288a	New secretary appointed;new director appointed	(7 pages)
10 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
03 Apr 2007	288a	New director appointed	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 120 campden hill road london W8 7AR	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288a	New director appointed	(4 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	363a	Return made up to 01/07/06; full list of members	(4 pages)
10 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	122	Conso 01/02/06	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/02/06
22 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 425000@1=425000 £ ic 7502565/7927565
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/02/06
13 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 84@.01 £ ic 7502565/7502565

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