Classboss Limited

Company Name	Classboss Limited
Company Status	Dissolved
Company Number	03433181
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	5 January 2024 (3 months, 3 weeks ago)
Previous Name	Virgin Clothing Limited

Business Activity

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

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(13 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 January 2024)
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	07 March 2012(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 January 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 January 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 6 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 John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Ratankumar Daryani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr Clive Bruce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2005)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	The White House High Street Angmering West Sussex BN16 4AH

Director Name	Mr David John Rutherford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Cropthorne Drive Climping West Sussex BN17 5GG

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(8 years, 11 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(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 February 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 December 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Secretary Name	Mrs Caroline Ann Drake
Status	Resigned
Appointed	12 February 2010(12 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 December 2010)
Role	Company Director
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 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

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 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(15 years, 9 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 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	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(18 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Amy Elizabeth Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 27 January 2022)
Role	Chief Financial Officer
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	08 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgin.com

Location

Registered Address	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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Virgin Wings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,486,635,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 October 2012	Delivered on: 31 October 2012 Satisfied on: 24 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Share mortgage Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged secutiries meaning all vhl securities, the benefit of all arrangements, agreements, undertakings and accounts, all the rights and interests of the mortgagor in any of the vhl securities and all allotments, offers, dividends and other distributions and all beneficial interests in and to any proceeds of sale or other realisation thereof. Fully Satisfied

7 November 2014

Delivered on: 12 November 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

26 October 2012

Delivered on: 31 October 2012
Satisfied on: 24 November 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Share mortgage
Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged secutiries meaning all vhl securities, the benefit of all arrangements, agreements, undertakings and accounts, all the rights and interests of the mortgagor in any of the vhl securities and all allotments, offers, dividends and other distributions and all beneficial interests in and to any proceeds of sale or other realisation thereof.
Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (30 pages)
6 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (23 pages)
5 February 2018	Confirmation statement made on 1 February 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)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
21 June 2017	Satisfaction of charge 034331810002 in full (1 page)
21 June 2017	Satisfaction of charge 034331810002 in full (1 page)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 125,000,001 (7 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 125,000,001 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 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)
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)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,001 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,001 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,001 (3 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (6 pages)
2 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,490,254,212 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,490,254,212 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,490,254,212 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,490,254,212 (4 pages)
11 December 2014	Statement of capital on 11 December 2014 GBP 1 (4 pages)
11 December 2014	Statement of capital on 11 December 2014 GBP 1 (4 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014 (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/12/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Statement by Directors (1 page)
11 December 2014	Solvency Statement dated 10/12/14 (1 page)
11 December 2014	Statement by Directors (1 page)
11 December 2014	Solvency Statement dated 10/12/14 (1 page)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
24 November 2014	Satisfaction of charge 1 in full (4 pages)
24 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Registration of charge 034331810002, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 034331810002, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 034331810002, created on 7 November 2014 (27 pages)
20 October 2014	Statement of company's objects (2 pages)
20 October 2014	Statement of company's objects (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,490,254,211 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,490,254,211 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,490,254,211 (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)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (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	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	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert Pieter Blok 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	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	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
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 Robert Pieter Blok on 2 April 2013 (2 pages)
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	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	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)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 (2 pages)
1 November 2012	Resolutions RES13 ‐ Various agreements as listed 19/10/2012 (2 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (8 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 Robert Pieter Blok as a director (2 pages)
8 March 2012	Appointment of Robert Pieter Blok as a director (2 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,490,254,211 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,490,254,211 (3 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
14 January 2011	Resolutions RES13 ‐ Re directors conflict of interest 06/01/2011 (2 pages)
14 January 2011	Resolutions RES13 ‐ Re directors conflict of interest 06/01/2011 (2 pages)
10 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 102 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,529,455,908 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,529,455,908 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 102 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 102 (3 pages)
13 December 2010	Appointment of Mr Gordon Douglas Mccallum as a director (2 pages)
13 December 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
13 December 2010	Appointment of Mr Gordon Douglas Mccallum as a director (2 pages)
13 December 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary (2 pages)
10 December 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 December 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 December 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
10 December 2010	Termination of appointment of Barry Gerrard as a director (1 page)
10 December 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
10 December 2010	Termination of appointment of Jonathan Cohen as a director (1 page)
10 December 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 December 2010	Termination of appointment of Caroline Drake as a secretary (1 page)
10 December 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 December 2010	Termination of appointment of Barry Gerrard as a director (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 March 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
25 March 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
25 March 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
25 March 2010	Termination of appointment of Patrick Mccall as a director (1 page)
25 March 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
25 March 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
25 March 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
25 March 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
25 March 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
25 March 2010	Termination of appointment of Patrick Mccall as a director (1 page)
25 March 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
25 March 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 May 2009	Return made up to 01/05/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
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	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)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR united kingdom (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR united kingdom (1 page)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
2 July 2008	Return made up to 01/05/08; full list of members (4 pages)
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)
13 May 2008	Registered office changed on 13/05/2008 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP (1 page)
13 May 2008	Registered office changed on 13/05/2008 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP (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)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (10 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (10 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (6 pages)
6 February 2008	New director appointed (6 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
18 August 2004	Return made up to 01/08/04; full list of members (5 pages)
18 August 2004	Return made up to 01/08/04; full list of members (5 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 October 2003	Return made up to 08/09/03; full list of members (5 pages)
15 October 2003	Return made up to 08/09/03; full list of members (5 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 October 2002	Return made up to 08/09/02; full list of members (5 pages)
7 October 2002	Return made up to 08/09/02; full list of members (5 pages)
18 February 2002	Registered office changed on 18/02/02 from: salisbury house city fields business park tangmere chichester west sussex PO20 6FP (1 page)
18 February 2002	Registered office changed on 18/02/02 from: salisbury house city fields business park tangmere chichester west sussex PO20 6FP (1 page)
8 October 2001	Return made up to 08/09/01; full list of members (5 pages)
8 October 2001	Return made up to 08/09/01; full list of members (5 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2001	Director's particulars changed (1 page)
25 January 2001	Director's particulars changed (1 page)
20 October 2000	Location of register of members (1 page)
20 October 2000	Return made up to 08/09/00; full list of members (5 pages)
20 October 2000	Return made up to 08/09/00; full list of members (5 pages)
20 October 2000	Location of register of members (1 page)
7 September 2000	Registered office changed on 07/09/00 from: city fields business park tangmere chichester west sussex PO20 6FP (1 page)
7 September 2000	Registered office changed on 07/09/00 from: city fields business park tangmere chichester west sussex PO20 6FP (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 120 campden hill road london W8 7AR (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 120 campden hill road london W8 7AR (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 September 1999	Return made up to 08/09/99; full list of members (6 pages)
2 September 1999	Return made up to 08/09/99; full list of members (6 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 September 1998	Return made up to 08/09/98; full list of members (5 pages)
17 September 1998	Return made up to 08/09/98; full list of members (5 pages)
24 October 1997	Company name changed virgin clothing LIMITED\certificate issued on 27/10/97 (2 pages)
24 October 1997	Company name changed virgin clothing LIMITED\certificate issued on 27/10/97 (2 pages)
23 October 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
23 October 1997	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
8 September 1997	Incorporation (13 pages)
8 September 1997	Incorporation (13 pages)