VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
10 Nov 2010	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Sep 2007	288a	New director appointed	(10 pages)
23 Sep 2007	288a	New director appointed	(5 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)