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VIRGIN WIFI LIMITED

Company number 04414701

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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 Oct 2012 CERTNM Company name changed spectrum interactive (uk) LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
22 Oct 2012 CONNOT Change of name notice
22 Aug 2012 AP03 Appointment of William Michael Giles as a secretary
22 Aug 2012 TM02 Termination of appointment of Philip Congdon as a secretary
22 Aug 2012 AP01 Appointment of Nicholas Francois Ott as a director
22 Aug 2012 AP01 Appointment of John Harold Cresswell as a director
22 Aug 2012 AP01 Appointment of Philip David Moses as a director
22 Aug 2012 AD01 Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom on 22 August 2012
22 Aug 2012 TM01 Termination of appointment of Simon Alberga as a director
22 Aug 2012 TM01 Termination of appointment of Yoav Kurtzbard as a director
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 June 2010
11 Mar 2011 AP01 Appointment of Mr Yoav Kurtzbard as a director
11 Mar 2011 AP01 Appointment of Mr Simon Julian Alberga as a director
11 Mar 2011 TM01 Termination of appointment of Robert Lewarne as a director
16 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Philip John Congdon on 11 April 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
06 May 2009 AA Full accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 11/04/09; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ
01 May 2008 AA Full accounts made up to 30 June 2007
14 Apr 2008 363a Return made up to 11/04/08; full list of members