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VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

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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)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
07 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)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
02 Sep 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 - 5 pages (5 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
18 Sep 2007	363a	Return made up to 01/08/07; bulk list available separately	View PDF Return made up to 01/08/07; bulk list available separately - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ	View PDF Registered office changed on 17/02/07 from: willow grove house windsor road white horse business park trowbridge wiltshire BA14 0TQ - link opens in a new window - 1 page (1 page)
22 Jan 2007	88(2)R	Ad 31/12/06--------- £ si 498078@.1=49807 £ ic 26394730/26444537	View PDF Ad 31/12/06--------- £ si 498078@.1=49807 £ ic 26394730/26444537 - link opens in a new window - 12 pages (12 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 9625@.1=962 £ ic 26393768/26394730	View PDF Ad 01/12/06--------- £ si 9625@.1=962 £ ic 26393768/26394730 - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 6117@.1=611 £ ic 26393157/26393768	View PDF Ad 01/12/06--------- £ si 6117@.1=611 £ ic 26393157/26393768 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
31 Oct 2006	88(2)R	Ad 16/10/06--------- £ si 680@.1=68 £ ic 26393089/26393157	View PDF Ad 16/10/06--------- £ si 680@.1=68 £ ic 26393089/26393157 - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	363a	Return made up to 01/08/06; bulk list available separately	View PDF Return made up to 01/08/06; bulk list available separately - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 18/09/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 18/09/06 - link opens in a new window - 3 pages (3 pages)

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