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VIRGIN.COM LIMITED

Company number 02863068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
24 Jun 2013 AP01 Appointment of Mr Robert Pieter Blok as a director
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 TM01 Termination of appointment of John Moorhead as a director
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Mr Ian Philip Woods as a director
08 Mar 2012 AP01 Appointment of Carla Rosaline Stent as a director
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Mr John Patrick Moorhead as a director
01 Feb 2011 TM01 Termination of appointment of Patrick Mccall as a director
11 Oct 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Sep 2010 SH02 Consolidation of shares on 18 November 2009
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation, 18/11/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2009 AA Full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 01/08/08; full list of members
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008