VIRGIN MEDIA SECRETARIES LIMITED

Company number 02857052

Date	Type	Description	View / Download
01 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,002	(6 pages)
02 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
02 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(6 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	AP01	Appointment of Mr Richard James Marshall as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Dominic Beattie as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Maxwell Kendrew Handforth as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Richard Martin as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,002	(6 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
05 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
16 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)

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