VIRGIN MEDIA TRANSFERS (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 26/09/1326 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 01/11/111 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | S386 DISP APP AUDS 05/03/96 |
| 24/05/9624 May 1996 | S80A AUTH TO ALLOT SEC 05/03/96 |
| 24/05/9624 May 1996 | S366A DISP HOLDING AGM 05/03/96 |
| 24/05/9624 May 1996 | S252 DISP LAYING ACC 05/03/96 |
| 24/05/9624 May 1996 | S369(4) SHT NOTICE MEET 05/03/96 |
| 24/05/9624 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/03/96 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED CABLE COMMUNICATIONS SHREWSBURY LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 20/05/9620 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/963 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: CABLE PLAZA WATERFRONT WEST BRIELEY HILL WEST MIDLANDS DY5 1LW |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED FCB 1128 LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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