VIRGIN MEDIA LIMITED

Company number 02591237

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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)
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 36
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 37
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 35
19 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Feb 2010 MG01 Duplicate mortgage certificatecharge no:33
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 33
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 34
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 30
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 31
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 32
24 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
07 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009
11 Aug 2009 288a Director appointed joanne christine tillbrook
11 Aug 2009 288a Director appointed caroline bernadette elizabeth withers
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 29
18 Mar 2009 363a Return made up to 14/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007