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VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number 07806208

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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)
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
10 Jan 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
10 Sep 2012 AP03 Appointment of Ashley John Aylmer as a secretary
10 Sep 2012 AP01 Appointment of Norman Mark Field as a director
10 Sep 2012 AP01 Appointment of Matthew William Bucknall as a director
10 Sep 2012 TM01 Termination of appointment of Timothy Gallico as a director
10 Sep 2012 TM01 Termination of appointment of Robin Hooper as a director
10 Sep 2012 TM01 Termination of appointment of Patrick Mccall as a director
10 Sep 2012 TM01 Termination of appointment of Matthew Bridge as a director
08 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
03 Nov 2011 AP01 Appointment of Matthew Downie Bridge as a director
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)