THE VIRGIN TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1420 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
| 16/07/1316 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COQUEBERT DE NEUVILLE |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 14/04/1214 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAURAVI MALIK |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED SHAURAVI MALIK |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MADELEINE PAULETTE MASSOT / 14/09/2010 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA MACAPILI |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CHARLOTTE MADELEINE PAULETTE MASSOT |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN RODIE |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED CAMILLA GAIL BACERO MACAPILI |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALUN HINDLE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED KIRSTEN JANE RODIE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED KIRSTEN JANE RODIE |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ALUN TIMOTHY HINDLE |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORHEAD |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JOHN PATRICK MOORHEAD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP FOYN |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 20/10/0820 October 2008 | RE: DIRECTORS CONFLICT OF INTERESTS 10/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PHILIP DENNIS FOYN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DELIVERY EXT'D 3 MTH 30/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | S366A DISP HOLDING AGM 15/12/99 |
| 21/11/9921 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 01/01/99 TO 31/01/99 |
| 10/03/9910 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 01/01/99 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED THE VIRGIN TRADING COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/09/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 16/06/9716 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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