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VIRGIN PULSE (UK) LIMITED

Company number 04747970

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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)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AP01	Appointment of Mr Ian Philip Woods as a director	View PDF Appointment of Mr Ian Philip Woods as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of John Moorhead as a director	View PDF Termination of appointment of John Moorhead as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	View PDF Termination of appointment of Gordon Mccallum as a director - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of Carla Rosaline Stent as a director	View PDF Appointment of Carla Rosaline Stent as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AP01	Appointment of Mr John Patrick Moorhead as a director	View PDF Appointment of Mr John Patrick Moorhead as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2008	View PDF Resolutions RES13 ‐ Company business 15/10/2008 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	View PDF Director's change of particulars / patrick mccall / 18/08/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	View PDF Director's change of particulars / gordon mccallum / 18/08/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	View PDF Secretary's change of particulars / barry gerrard / 18/08/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	View PDF Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR - link opens in a new window - 1 page (1 page)

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