VIRGIN ATLANTIC INTERNATIONAL LIMITED

Company number 09539561

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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)
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
06 Apr 2016 CH01 Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016
29 Jan 2016 CH01 Director's details changed for Dwight Lamar James on 29 January 2016
29 Jan 2016 AP01 Appointment of Dwight Lamar James as a director on 1 January 2016
28 Jan 2016 TM01 Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016
11 Dec 2015 MR01 Registration of charge 095395610003, created on 8 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 MR01 Registration of charge 095395610002, created on 19 November 2015
23 Nov 2015 MR01 Registration of charge 095395610001, created on 19 November 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 12/10/2015
19 Aug 2015 CH01 Director's details changed for Mr Nathaniel Pieper on 15 August 2015
19 Aug 2015 AP01 Appointment of Mr Nathaniel Pieper as a director on 15 August 2015
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
09 Jun 2015 TM01 Termination of appointment of Robert Charles Moore as a director on 27 May 2015
09 Jun 2015 AP01 Appointment of Wayne Ivan Aaron as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Mr Peter Michael Russell Norris as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Perry Anthony Cantarutti as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Mr Ian Philip Woods as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Mr Gordon Douglas Mccallum as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Edward Herman Bastian as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Sir Richard Charles Nicholas Branson as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Mr Shai Joseph Weiss as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Glen William Hauenstein as a director on 27 May 2015
08 Jun 2015 TM01 Termination of appointment of Peregrine Secretarial Services Limited as a director on 27 May 2015