Total Documents | 113 |
---|
Total Pages | 335 |
---|
6 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
---|---|
5 May 2017 | Confirmation statement made on 1 May 2017 with updates |
25 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
12 August 2014 | Statement of company's objects |
22 January 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
20 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
30 July 2013 | Director's details changed for Mr Robert George Mccormack on 14 June 2013 |
3 April 2013 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 |
3 April 2013 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 |
3 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 |
3 April 2013 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 |
3 April 2013 | Director's details changed for Mr Robert George Mccormack on 2 April 2013 |
19 December 2012 | Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 November 2012 | Appointment of Mr Robert George Mccormack as a director |
6 November 2012 | Termination of appointment of Tilesh Patel as a director |
26 September 2012 | Company name changed virgin television investments LIMITED\certificate issued on 26/09/12
|
26 September 2012 | Change of name notice |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
16 May 2011 | Appointment of Tilesh Chimanbhai Patel as a director |
16 May 2011 | Termination of appointment of Jonathan Cohen as a director |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Jonathan Mark Cohen on 31 January 2010 |
8 February 2010 | Secretary's details changed for Caroline Ann Drake on 31 January 2010 |
28 November 2009 | Appointment of Jonathan Mark Cohen as a director |
27 November 2009 | Termination of appointment of Gordon Mccallum as a director |
27 November 2009 | Termination of appointment of Jane Phillips as a director |
11 August 2009 | Return made up to 01/08/09; full list of members |
4 June 2009 | Accounts for a dormant company made up to 31 March 2009 |
23 October 2008 | Director's change of particulars / gordon mccallum / 18/08/2008 |
23 October 2008 | Director's change of particulars / barry gerrard / 18/08/2008 |
22 October 2008 | Return made up to 01/08/08; full list of members |
22 October 2008 | Director's change of particulars / jane phillips / 01/01/2006 |
18 August 2008 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR |
24 June 2008 | Director's change of particulars / barry gerrard / 04/06/2008 |
3 June 2008 | Accounts for a dormant company made up to 31 March 2008 |
27 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
31 August 2007 | Return made up to 01/08/07; full list of members |
30 July 2007 | Director resigned |
24 July 2007 | New director appointed |
6 July 2007 | New secretary appointed |
6 July 2007 | Secretary resigned |
7 June 2007 | Director's particulars changed |
23 March 2007 | Secretary resigned |
23 March 2007 | New secretary appointed |
11 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
19 October 2006 | New director appointed |
14 September 2006 | New secretary appointed |
14 September 2006 | Secretary resigned |
14 August 2006 | Return made up to 01/08/06; full list of members |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
21 September 2005 | Director's particulars changed |
22 August 2005 | Return made up to 01/08/05; full list of members |
4 August 2005 | Director's particulars changed |
25 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
13 August 2004 | Return made up to 01/08/04; full list of members |
9 August 2004 | Director's particulars changed |
15 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 |
4 September 2003 | Return made up to 01/08/03; full list of members |
26 August 2003 | Accounts for a dormant company made up to 31 January 2003 |
9 August 2003 | Return made up to 30/06/03; full list of members |
18 November 2002 | New director appointed |
14 November 2002 | Director resigned |
2 September 2002 | Total exemption small company accounts made up to 31 January 2002 |
11 July 2002 | Return made up to 30/06/02; full list of members |
1 November 2001 | Director resigned |
13 July 2001 | Return made up to 30/06/01; full list of members |
18 May 2001 | New director appointed |
16 May 2001 | New director appointed |
15 May 2001 | Director resigned |
11 April 2001 | Accounts for a dormant company made up to 31 January 2001 |
24 July 2000 | Return made up to 30/06/00; full list of members |
12 April 2000 | Accounts for a dormant company made up to 31 January 2000 |
16 March 2000 | New director appointed |
15 March 2000 | New secretary appointed |
15 March 2000 | Secretary resigned |
15 March 2000 | Director resigned |
16 December 1999 | Director resigned |
19 October 1999 | Accounts for a dormant company made up to 31 January 1999 |
7 July 1999 | Return made up to 30/06/99; full list of members |
29 March 1999 | Resolutions
|
11 January 1999 | Return made up to 31/12/98; full list of members |
25 November 1998 | Director resigned |
25 November 1998 | New director appointed |
25 November 1998 | New director appointed |
22 July 1998 | Accounts for a dormant company made up to 31 January 1998 |
24 March 1998 | Director's particulars changed |
12 January 1998 | Return made up to 31/12/97; full list of members |
22 December 1997 | Director resigned |
21 August 1997 | Director's particulars changed |
25 April 1997 | Accounts for a dormant company made up to 31 January 1997 |
9 January 1997 | Return made up to 31/12/96; full list of members |
22 October 1996 | New director appointed |
23 July 1996 | Accounts for a dormant company made up to 31 January 1996 |
5 January 1996 | Return made up to 31/12/95; full list of members |
31 October 1995 | Accounts for a dormant company made up to 31 January 1995 |
6 September 1995 | Secretary resigned;new secretary appointed |