Advanced company searchLink opens in new window

VIRGIN MOBILE GROUP (UK) LIMITED

Company number 05050748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 288a New secretary appointed
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned
12 Aug 2005 363s Return made up to 01/08/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
29 Jul 2004 SA Statement of affairs
29 Jul 2004 88(2)R Ad 20/07/04--------- £ si 3@1=3 £ ic 1/4
20 Jul 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: willow grove house white horse business park windsor road trowbridge wiltshire BA14 0TQ
16 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288a New secretary appointed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 120 campden hill road london W8 7AR
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agree deed loan 29/06/04
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire d shares 16/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire d & d shares 16/06/04
29 Jun 2004 287 Registered office changed on 29/06/04 from: 9 cheapside london EC2V 6AD