VIRGIN ACTIVE LIMITED

Company number 03448441

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jun 2014	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 621.059	(15 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Aug 2013	AP03	Appointment of James Hugh Culver Archibald as a secretary	(1 page)
14 Aug 2013	TM02	Termination of appointment of Ashley Aylmer as a secretary	(1 page)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
25 Mar 2013	AP01	Appointment of Matthew Graham Merrick as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(14 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreements debenture negotiate terms 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(21 pages)
26 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(7 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(21 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Jan 2011	CH03	Secretary's details changed for Ashley John Aylmer on 27 January 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AP01	Appointment of Norman Mark Field as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Simon Gordon as a director	(1 page)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)

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