THE VIRGIN DRINKS GROUP LIMITED

Company number 02947687

Date	Type	Description	View / Download
27 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
04 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
20 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
21 May 2012	TM01	Termination of appointment of Charlotte Coquebert De Neuville as a director	(1 page)
21 May 2012	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Shauravi Malik as a director	(1 page)
01 Sep 2011	AP01	Appointment of Shauravi Malik as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
02 Jun 2011	TM01	Termination of appointment of Philip Prest as a director	(1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 6,000,003	(3 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 6,000,004	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
20 Sep 2010	CH01	Director's details changed for Charlotte Madeleine Paulette Massot on 14 September 2010	(2 pages)
26 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
21 May 2010	TM01	Termination of appointment of Camilla Macapili as a director	(1 page)
20 May 2010	AP01	Appointment of Charlotte Madeleine Paulette Massot as a director	(2 pages)
25 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
17 Nov 2009	TM01	Termination of appointment of Kirsten Rodie as a director	(1 page)
16 Nov 2009	AP01	Appointment of Camilla Gail Bacero Macapili as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Alun Hindle as a director	(1 page)

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