VIRGIN MEGASTORE LIMITED

Company number 03801837

Date	Type	Description	View / Download
10 Oct 2008	288c	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
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 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR	(1 page)
15 Apr 2008	288c	Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Sep 2007	288a	New director appointed	(10 pages)
25 Sep 2007	MA	Memorandum and Articles of Association	(11 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)
19 Sep 2007	CERTNM	Company name changed virgin megastore online (uk) lim ited\certificate issued on 19/09/07	(3 pages)
28 Aug 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)
08 Feb 2007	AA	Full accounts made up to 1 April 2006	(15 pages)
26 Sep 2006	AA	Full accounts made up to 26 March 2005	(16 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)