Vexair Limited

Company Name	Vexair Limited
Company Status	Dissolved
Company Number	03339466
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)
Previous Name	Virgin Television Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(9 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 November 2019)
Role	Company Director
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	Closed
Appointed	07 March 2012(14 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2013(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 November 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 November 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Susannah Mary Louise Parden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 2005)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Jane Elizabeth Margaret Bullock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2005)
Role	Group Finance Manager
Correspondence Address	13 Franklin Road Hornchurch Essex RM12 6TS

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 2005)
Role	Chartered Accountant
Correspondence Address	20 Route De La Tuiliere Dardagny 1282 Switzerland

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 2007)
Role	Brand Developement Corpor
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	02 September 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2010)
Role	Corporate Operations 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(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 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 Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(16 years, 3 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 John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(18 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgin.com
Telephone	01880 902698
Telephone region	Tarbert

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Virgin Sky Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2019	Final Gazette dissolved following liquidation (1 page)
16 August 2019	Return of final meeting in a members' voluntary winding up (15 pages)
19 October 2018	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2018 (2 pages)
16 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 (1 page)
16 October 2018	Declaration of solvency (5 pages)
16 October 2018	Appointment of a voluntary liquidator (4 pages)
9 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 May 2018	Change of details for Virgin Sky Investments Limited as a person with significant control on 13 July 2017 (2 pages)
8 May 2018	Second filing of Confirmation Statement dated 01/04/2017 (7 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)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (notice of relevant legal entity) was registered on 08/05/2018. (6 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016 (2 pages)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 April 2016	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
25 April 2016	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 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 of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Statement by Directors (1 page)
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 ‐ Share premium account cancelled 08/12/2014 (2 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)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 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 (11 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 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)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
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)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent 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	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	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)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 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	Appointment of Mr Ian Philip Woods 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)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (14 pages)
11 October 2010	Full accounts made up to 31 March 2010 (14 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 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)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (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)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
19 July 2007	Return made up to 01/07/07; full list of members (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
11 December 2006	Full accounts made up to 31 March 2006 (13 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
20 July 2006	Return made up to 01/07/06; full list of members (2 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
20 May 2005	Ad 09/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 2005	Ad 09/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 March 2005	Company name changed virgin television LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed virgin television LIMITED\certificate issued on 09/03/05 (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 25/03/03; full list of members (5 pages)
8 April 2003	Return made up to 25/03/03; full list of members (5 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
11 April 2002	Return made up to 25/03/02; full list of members (5 pages)
11 April 2002	Return made up to 25/03/02; full list of members (5 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Return made up to 25/03/01; full list of members (5 pages)
23 April 2001	Return made up to 25/03/01; full list of members (5 pages)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 April 2000	Return made up to 25/03/00; full list of members (5 pages)
4 April 2000	Return made up to 25/03/00; full list of members (5 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 April 1999	Return made up to 25/03/99; full list of members (9 pages)
9 April 1999	Return made up to 25/03/99; full list of members (9 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (6 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (6 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
25 March 1997	Incorporation (13 pages)
25 March 1997	Incorporation (13 pages)

Vexair Limited

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