VIRGIN ATLANTIC INTERNATIONAL LIMITED

Company number 09539561

Date	Type	Description	View / Download
29 Jan 2016	CH01	Director's details changed for Dwight Lamar James on 29 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Dwight Lamar James as a director on 1 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 095395610003, created on 8 December 2015	(40 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Nov 2015	MR01	Registration of charge 095395610001, created on 19 November 2015	(22 pages)
23 Nov 2015	MR01	Registration of charge 095395610002, created on 19 November 2015	(20 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 12/10/2015	(22 pages)
19 Aug 2015	CH01	Director's details changed for Mr Nathaniel Pieper on 15 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Nathaniel Pieper as a director on 15 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Robert Charles Moore as a director on 27 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Wayne Ivan Aaron as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Peter Michael Russell Norris as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Perry Anthony Cantarutti as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Ian Philip Woods as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Gordon Douglas Mccallum as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Edward Herman Bastian as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Sir Richard Charles Nicholas Branson as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Shai Joseph Weiss as a director on 27 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Glen William Hauenstein as a director on 27 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Peregrine Secretarial Services Limited as a director on 27 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Craig Stuart Kreeger as a director on 27 May 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Peregrine Secretarial Services Limited as a secretary on 27 May 2015	(1 page)
05 Jun 2015	AP03	Appointment of Mr Ian Mario Joseph De Sousa as a secretary on 27 May 2015	(2 pages)