VIRGIN WIFI LIMITED

Company number 04414701

Date	Type	Description	View / Download
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
31 Oct 2016	TM01	Termination of appointment of Liliana Solomon as a director on 21 October 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
14 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
14 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
14 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(6 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
06 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(18 pages)
06 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Philip Congdon as a director	(1 page)
01 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(7 pages)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
19 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	(23 pages)