VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,616.9027	(6 pages)
19 Aug 2015	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary on 12 August 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to The Battleship Building 179 Harrow Road London W2 6NB on 4 August 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Christopher Boyce as a director on 1 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Matthew Johnson Eyring as a director on 1 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Crispian John Hotson as a director on 1 July 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,616.9029	(4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,603.9819	(4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 1,590.3447	(4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,590.3447	(9 pages)
04 Mar 2014	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014	(1 page)
06 Feb 2014	AP01	Appointment of Mr Evan Mcculloch Lovell as a director on 31 December 2013	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 31 December 2013	(1 page)
06 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
11 Oct 2013	CC04	Statement of company's objects	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(9 pages)
16 Sep 2013	CH01	Director's details changed for Christopher Boyce on 1 October 2010	(2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Dec 2012	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 20 December 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)

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