VIRGIN START UP LIMITED

Company number 03390330

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green Hammersmith London W6 7RR on 3 April 2013	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Robert George Mccormack as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Tilesh Patel as a director	(1 page)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from the school house 50 brook green london W6 7RR	(1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP	(1 page)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Feb 2009	CERTNM	Company name changed the project consultancy LIMITED\certificate issued on 09/02/09	(2 pages)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next