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VIRGIN MOBILE USA HOLDINGS LIMITED

Company number 03349884

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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)
21 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of John Moorhead as a director	View PDF Termination of appointment of John Moorhead as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	View PDF Termination of appointment of Gordon Mccallum as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	View PDF Appointment of Carla Rosaline Stent as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AP01	Appointment of Mr John Patrick Moorhead as a director	View PDF Appointment of Mr John Patrick Moorhead as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of Ian Woods as a director	View PDF Termination of appointment of Ian Woods as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2008	View PDF Resolutions RES13 ‐ Company business 15/10/2008 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	View PDF Director's change of particulars / gordon mccallum / 18/08/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	View PDF Director's change of particulars / patrick mccall / 18/08/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	View PDF Secretary's change of particulars / barry gerrard / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	View PDF Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR - link opens in a new window - 1 page (1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	View PDF Secretary's change of particulars / barry gerrard / 04/06/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	View PDF Director's change of particulars / patrick mccall / 02/04/2008 - link opens in a new window - 1 page (1 page)

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