PROJECT INTERACTIVE PUBLISHING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1223 July 2012 | ORDER OF COURT TO WIND UP |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DONALDSON |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED VIRGIN DIGITAL PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | RE-SECTION 519 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 12/10/1112 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/10/1112 October 2011 | SECRETARY APPOINTED FRANCIS MALONE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MARTIN BERNARD MALONE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED GIOVANNI DONALDSON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED FRANCIS MALONE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY ALEXANDER RALPH GERRARD |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | COMPANY NAME CHANGED MATTER DIGITAL LIMITED CERTIFICATE ISSUED ON 05/11/10 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM |
| 28/10/1028 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED VIRGIN VOUCHER CLUB LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JONATHAN MARK COHEN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 12 CAMPDEN HILL ROAD LONDON W8 7AR |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 30/11/9930 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/11/99 |
| 03/11/993 November 1999 | ADOPTARTICLES25/10/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 21/01/99 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ADOPT MEM AND ARTS 24/04/98 |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED OPENSTILL LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company