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VIRGIN GALACTIC LIMITED

Company number 05802809

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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)
08 Oct 2012 CH01 Director's details changed for Jonathan Howard Firth on 1 October 2012
08 Oct 2012 AP03 Appointment of Mr Marc Friedrich Holzapfel as a secretary
05 Oct 2012 CH01 Director's details changed for Stephen Ronald Attenborough on 2 October 2012
05 Oct 2012 TM02 Termination of appointment of Barry Gerrard as a secretary
05 Oct 2012 TM01 Termination of appointment of Patrick Mccall as a director
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
30 Nov 2011 AA Full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of William Whitehorn as a director
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 100
06 Jul 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2009 363a Return made up to 02/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
22 Oct 2008 288c Director's change of particulars / william whitehorn / 18/08/2008
29 Sep 2008 288a Director appointed jonathan howard firth
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR
07 Aug 2008 363s Return made up to 30/05/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008