VIRGIN MEDIA SECRETARIES LIMITED

Company number 02857052

Date	Type	Description	View / Download
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
23 Sep 2011	TM02	Termination of appointment of Robert Mackenzie as a secretary	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Jun 2011	AP01	Appointment of Richard Hodgskin Martin as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Dominic James Macpherson Beattie as a director	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Pension schemes 24/03/2011	(4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed actions of the board of directors 24/03/2011	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 10,002	(3 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Robert Mario Mackenzie on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Robert Charles Gale on 1 October 2009	(2 pages)
01 Nov 2009	CH03	Secretary's details changed for Gillian Elizabeth James on 1 October 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
29 Oct 2009	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Joanne Christine Tillbrook on 1 October 2009	(2 pages)