VIRGIN BUSINESS SOLUTIONS LIMITED

Company number 04569045

Date	Type	Description	View / Download
14 Sep 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
27 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 01/08/05	(1 page)
11 Aug 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
20 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
17 Nov 2003	363a	Return made up to 22/10/03; full list of members	(7 pages)
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 120 campden hill road london W8 7AR	(1 page)

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