VIRGIN PULSE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/08/1412 August 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 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | ADOPT ARTICLES 21/10/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | COMPANY BUSINESS 15/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 23/10/0823 October 2008 | SECRETARY'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 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | S366A DISP HOLDING AGM 14/08/03 |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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