VIRGIN BUSINESS SOLUTIONS LIMITED

Company number 04569045

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
26 Sep 2008	288c	Director'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)
26 Sep 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)
26 Sep 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
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	Director'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; Secure Officer was: false, now: true	(1 page)
28 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
30 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
24 Jul 2007	288a	New director appointed	(5 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
21 Dec 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288a	New secretary appointed	(1 page)

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