VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number 07806208

Date	Type	Description	View / Download
26 Jul 2017	PSC07	Cessation of Virgin Active Health Club Holdings Limited as a person with significant control on 30 June 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP .255	(6 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
18 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 9 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP .255	(5 pages)
05 Feb 2015	AD04	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX	(1 page)
05 Feb 2015	CH01	Director's details changed for Mr Matthew William Bucknall on 24 January 2014	(2 pages)
05 Feb 2015	CH03	Secretary's details changed for Ashley John Aylmer on 24 January 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mark Paul Burrows as a director on 24 November 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP .255	(6 pages)
24 Jan 2014	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL United Kingdom on 24 January 2014	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
11 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
28 Feb 2013	CERTNM	Company name changed activeausco LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
25 Feb 2013	CONNOT	Change of name notice	(2 pages)