VIRGIN NET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 30/05/1830 May 2018 | SAIL ADDRESS CREATED |
| 30/05/1830 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/05/1825 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1825 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/05/1825 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300012 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300011 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300010 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300013 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300018 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300017 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300016 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300015 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028333300014 |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA LIMITED |
| 25/07/1725 July 2017 | CESSATION OF NTL INTERNET SERVICES LIMITED AS A PSC |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOCKRIDGE / 27/06/2017 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300018 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERY |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300017 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 02/12/16 |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 02/12/2016 |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 1 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300016 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300015 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300014 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANA STRONG |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PAUL ANDREW BUTTERY |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300013 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300012 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300011 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED DANA MCDONALD STRONG |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOMINIC DUNN / 01/11/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED THOMAS MOCKRIDGE |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028333300010 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 18/08/1018 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTO MARIO MACKENZIE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHRISTINE TILLBROOK / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 01/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | AUDITOR'S RESIGNATION |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | S366A DISP HOLDING AGM 18/12/02 |
| 03/01/033 January 2003 | S386 DISP APP AUDS 18/12/02 |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 19/06/0119 June 2001 | £ NC 14055650/19055650 13/02/01 |
| 19/06/0119 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 16/09/9916 September 1999 | VARYING SHARE RIGHTS AND NAMES 14/09/99 |
| 16/09/9916 September 1999 | £ NC 8955650/14055650 14/09/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | ADOPT MEM AND ARTS 16/12/98 |
| 02/09/982 September 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 02/09/982 September 1998 | £ NC 8500000/8955650 10/08/98 |
| 02/09/982 September 1998 | ADOPT MEM AND ARTS 10/08/98 |
| 02/09/982 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 14/07/9814 July 1998 | £ NC 7225000/8500000 25/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 06/07/986 July 1998 | £ NC 6000000/7225000 25/06/98 |
| 06/07/986 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/06/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED VIRGIN.NET LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | ADOPT MEM AND ARTS 24/05/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/06/966 June 1996 | £ NC 1000/6000000 24/05/96 |
| 06/06/966 June 1996 | REDES SHARES 24/05/96 |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 06/06/966 June 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED V-NET LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 06/09/946 September 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED SPEED 3664 LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 08/07/93 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED SPEED 3664 LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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