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VIRGIN RETAIL EUROPE LIMITED

Company number 03220371

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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)
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
10 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
21 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned
17 Sep 2007 363a Return made up to 01/08/07; full list of members
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
27 Feb 2007 288c Director's particulars changed