VIRGIN ACTIVE GROUP LIMITED

Company number 02664542

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Roy Cecil Andersen on 7 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Matthew William Bucknall on 7 January 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Peter Norris as a director	(1 page)
29 Dec 2009	CH01	Director's details changed for Patrick Adam Charles Fox on 15 December 2009	(3 pages)
18 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	288c	Secretary's change of particulars / ashley aylmer / 13/08/2009	(1 page)
14 Aug 2009	288c	Director's change of particulars / peter norris / 13/08/2009	(1 page)
13 Aug 2009	363a	Return made up to 01/08/09; full list of members	(15 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2008	(2 pages)
05 Nov 2008	288a	Director appointed karen elisabeth dind jones	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
06 Oct 2008	363a	Return made up to 01/08/08; full list of members	(16 pages)
06 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	353	Location of register of members	(1 page)
16 Sep 2008	288a	Director appointed richard andrew baker	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(22 pages)
25 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
15 Apr 2008	288c	Director's change of particulars / patrick mccall / 02/04/2008	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
09 Oct 2007	288b	Director resigned	(1 page)