VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number 07806208

Date	Type	Description	View / Download
11 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
28 Feb 2013	CERTNM	Company name changed activeausco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(14 pages)
10 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(14 pages)
10 Sep 2012	AP03	Appointment of Ashley John Aylmer as a secretary	(3 pages)
10 Sep 2012	AP01	Appointment of Norman Mark Field as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Matthew William Bucknall as a director	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Timothy Gallico as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Robin Hooper as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Patrick Mccall as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Matthew Bridge as a director	(2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
03 Nov 2011	AP01	Appointment of Matthew Downie Bridge as a director	(3 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

Previous

• 1
• 2
• 3
• 4