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THE VIRGIN DRINKS GROUP LIMITED

Company number 02947687

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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)
29 Oct 2009 AP01 Appointment of Kirsten Jane Rodie as a director
03 Jul 2009 363a Return made up to 01/07/09; full list of members
21 Apr 2009 288a Director appointed alun timothy hindle
20 Apr 2009 288b Appointment terminated director john moorhead
16 Feb 2009 288b Appointment terminated director philip foyn
27 Nov 2008 288a Director appointed philip de prest
13 Oct 2008 288a Director appointed philip dennis foyn
13 Oct 2008 288b Appointment terminated director andrew lee
06 Oct 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 288c Director's change of particulars / john moorhead / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
28 Apr 2008 288b Appointment terminated director john jackson
07 Apr 2008 288c Director's change of particulars / john moorhead / 20/03/2008
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 288a New director appointed
18 Jul 2007 363a Return made up to 01/07/07; full list of members
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed