VIRGIN MEDIA PAYMENTS LTD

Company number 06024812

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
22 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Robert Mackenzie as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Paul Kenneth Mitchell as a director	(2 pages)
31 Mar 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(17 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(25 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Robert Mario Mackenzie on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Robert Mario Mackenzie on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Robert Charles Gale on 1 October 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Oct 2009	CH03	Secretary's details changed for Gillian Elizabeth James on 1 October 2009	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
05 Dec 2008	288c	Director and secretary's change of particulars / robert mackenzie / 09/11/2008	(1 page)
05 Dec 2008	288c	Director's change of particulars / robert gale / 09/11/2008	(1 page)