VIRGIN MEGASTORE LIMITED

Company number 03801837

Date	Type	Description	View / Download
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
29 Jun 2005	288a	New director appointed	(1 page)
29 Jun 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
06 Apr 2005	AA	Full accounts made up to 27 March 2004	(16 pages)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(6 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	363a	Return made up to 07/07/04; full list of members	(6 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
02 Feb 2004	AA	Full accounts made up to 1 February 2003	(16 pages)
31 Jan 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
15 Sep 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
15 Sep 2003	288c	Director's particulars changed	(1 page)
09 Aug 2003	363a	Return made up to 07/07/03; full list of members	(5 pages)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2002	AA	Full accounts made up to 2 February 2002	(15 pages)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
08 Aug 2002	363a	Return made up to 07/07/02; full list of members	(5 pages)
24 Dec 2001	AA	Full accounts made up to 27 January 2001	(15 pages)
01 Aug 2001	363a	Return made up to 07/07/01; full list of members	(5 pages)