Virgin.com Limited

Company Name	Virgin.com Limited
Director	Robert Pieter Blok
Company Status	Active
Company Number	02863068
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Roger Patrick Flynn
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 1996)
Role	CS
Correspondence Address	Flat 1 Merlin House Oak Hill Park Frognal Hampstead London NW3 7LJ

Director Name	Kenneth Richard Andre Ibbett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aldridge Road Villas London W11 1BN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(3 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	David Graham Charles Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(3 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 29 July 1997)
Role	Legal Manager
Correspondence Address	2 High Bridge Wharf High Bridge London SE10 9PS

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2006)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2007)
Role	Brand Development/Corporate Af
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2011)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(12 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(26 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	virgin.com
Telephone	01880 902698
Telephone region	Tarbert

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bluebottle Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
19 October 2020	Appointment of Mr Robert George Mccormack as a director on 6 October 2020 (2 pages)
19 October 2020	Termination of appointment of Ian Philip Woods as a director on 6 October 2020 (1 page)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
15 February 2019	Cessation of Bluebottle Uk Limited as a person with significant control on 7 February 2019 (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (1 page)
7 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (15 pages)
7 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (15 pages)
9 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (15 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
9 December 2014	Solvency Statement dated 08/12/14 (1 page)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2014 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Statement by Directors (1 page)
5 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 29,411,853 (15 pages)
5 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 29,411,853 (15 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Full accounts made up to 31 December 2013 (12 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 29,411,853 (15 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 29,411,853 (15 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 29,411,853 (15 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Termination of appointment of John Moorhead as a director (1 page)
3 August 2012	Termination of appointment of John Moorhead as a director (1 page)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
21 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
21 March 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
2 February 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
1 February 2011	Termination of appointment of Patrick Mccall as a director (1 page)
1 February 2011	Termination of appointment of Patrick Mccall as a director (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Consolidation of shares on 18 November 2009 (5 pages)
1 September 2010	Resolutions RES13 ‐ Consolidation, 18/11/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
1 September 2010	Resolutions RES13 ‐ Consolidation, 18/11/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
1 September 2010	Consolidation of shares on 18 November 2009 (5 pages)
25 October 2009	Full accounts made up to 31 March 2009 (13 pages)
25 October 2009	Full accounts made up to 31 March 2009 (13 pages)
5 August 2009	Return made up to 01/08/09; full list of members (8 pages)
5 August 2009	Return made up to 01/08/09; full list of members (8 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Return made up to 01/08/08; full list of members (10 pages)
12 November 2008	Return made up to 01/08/08; full list of members (10 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 01/08/07; full list of members (9 pages)
13 September 2007	Return made up to 01/08/07; full list of members (9 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
25 January 2007	Memorandum and Articles of Association (42 pages)
25 January 2007	Memorandum and Articles of Association (42 pages)
21 January 2007	Full accounts made up to 31 March 2006 (13 pages)
21 January 2007	Full accounts made up to 31 March 2006 (13 pages)
19 January 2007	Company name changed virgin media group LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed virgin media group LIMITED\certificate issued on 19/01/07 (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (5 pages)
14 August 2006	Return made up to 01/08/06; full list of members (5 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (29 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
22 August 2005	Return made up to 01/08/05; full list of members (5 pages)
22 August 2005	Return made up to 01/08/05; full list of members (5 pages)
8 April 2005	Statement of affairs (14 pages)
8 April 2005	Statement of affairs (14 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 29410853/29411853 (2 pages)
8 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 29410853/29411853 (2 pages)
4 April 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
4 April 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
25 November 2004	Group of companies' accounts made up to 31 July 2003 (26 pages)
25 November 2004	Group of companies' accounts made up to 31 July 2003 (26 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
17 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
19 May 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
6 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
6 May 2004	Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page)
16 December 2003	Return made up to 18/10/03; full list of members (8 pages)
16 December 2003	Return made up to 18/10/03; full list of members (8 pages)
6 August 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
6 August 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (23 pages)
18 November 2002	Return made up to 18/10/02; full list of members (8 pages)
18 November 2002	Return made up to 18/10/02; full list of members (8 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (23 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (23 pages)
5 December 2001	Return made up to 18/10/01; full list of members (8 pages)
5 December 2001	Return made up to 18/10/01; full list of members (8 pages)
1 June 2001	Full group accounts made up to 31 July 2000 (27 pages)
1 June 2001	Full group accounts made up to 31 July 2000 (27 pages)
1 November 2000	Return made up to 18/10/00; full list of members (12 pages)
1 November 2000	Return made up to 18/10/00; full list of members (12 pages)
24 July 2000	Full group accounts made up to 31 July 1999 (25 pages)
24 July 2000	Full group accounts made up to 31 July 1999 (25 pages)
25 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
25 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
26 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (35 pages)
1 November 1999	Full group accounts made up to 31 July 1998 (25 pages)
1 November 1999	Full group accounts made up to 31 July 1998 (25 pages)
13 October 1999	Return made up to 18/10/99; full list of members (12 pages)
13 October 1999	Return made up to 18/10/99; full list of members (12 pages)
30 September 1999	Â£ nc 40000000/71548246 10/09/99 (1 page)
30 September 1999	Â£ nc 40000000/71548246 10/09/99 (1 page)
30 September 1999	Ad 10/09/99--------- Â£ si [email protected]=31548 Â£ ic 29379305/29410853 (3 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
30 September 1999	Ad 10/09/99--------- Â£ si [email protected]=31548 Â£ ic 29379305/29410853 (3 pages)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
22 April 1999	Company name changed v entertainment group LIMITED\certificate issued on 23/04/99 (2 pages)
22 April 1999	Company name changed v entertainment group LIMITED\certificate issued on 23/04/99 (2 pages)
20 October 1998	Return made up to 18/10/98; full list of members (9 pages)
20 October 1998	Return made up to 18/10/98; full list of members (9 pages)
1 June 1998	Full group accounts made up to 31 July 1997 (25 pages)
1 June 1998	Full group accounts made up to 31 July 1997 (25 pages)
17 November 1997	Full group accounts made up to 31 July 1996 (22 pages)
17 November 1997	Return made up to 18/10/97; full list of members (15 pages)
17 November 1997	Return made up to 18/10/97; full list of members (15 pages)
17 November 1997	Full group accounts made up to 31 July 1996 (22 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
4 July 1997	Company name changed virgin entertainment group limit ed\certificate issued on 07/07/97 (2 pages)
4 July 1997	Company name changed virgin entertainment group limit ed\certificate issued on 07/07/97 (2 pages)
20 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
20 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
21 February 1997	New director appointed (5 pages)
21 February 1997	New director appointed (5 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
31 October 1996	Return made up to 18/10/96; full list of members (21 pages)
31 October 1996	Return made up to 18/10/96; full list of members (21 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
6 June 1996	Full group accounts made up to 31 July 1995 (22 pages)
6 June 1996	Full group accounts made up to 31 July 1995 (22 pages)
17 February 1996	Return made up to 18/10/95; full list of members (14 pages)
17 February 1996	Return made up to 18/10/95; full list of members (14 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
1 June 1995	Full group accounts made up to 31 July 1994 (24 pages)
1 June 1995	Full group accounts made up to 31 July 1994 (24 pages)
24 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 May 1995	Nc inc already adjusted 12/05/95 (1 page)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
24 May 1995	Ad 12/05/95--------- Â£ si [email protected]=21908 Â£ ic 29358095/29380003 (8 pages)
24 May 1995	Nc inc already adjusted 12/05/95 (1 page)
24 May 1995	Div 12/05/95 (1 page)
24 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
24 May 1995	Conso 15/05/95 (1 page)
24 May 1995	Nc inc already adjusted 12/05/95 (1 page)
24 May 1995	Ad 12/05/95--------- Â£ si [email protected]=21908 Â£ ic 29358095/29380003 (8 pages)
24 May 1995	Div 12/05/95 (1 page)
24 May 1995	Nc inc already adjusted 12/05/95 (1 page)
24 May 1995	Conso 15/05/95 (1 page)
24 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
19 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 December 1993	Company name changed speed 3883 LIMITED\certificate issued on 17/12/93 (3 pages)
16 December 1993	Company name changed speed 3883 LIMITED\certificate issued on 17/12/93 (3 pages)
18 October 1993	Incorporation (17 pages)
18 October 1993	Incorporation (17 pages)

Virgin.com Limited

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