Virgin Audio Limited

Company Name	Virgin Audio Limited
Company Status	Dissolved
Company Number	03937608
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(7 years after company formation)
Appointment Duration	8 years, 2 months (closed 19 May 2015)
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	04 November 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 May 2015)
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(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 May 2015)
Role	Lawyer
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	Closed
Appointed	21 June 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 May 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Alison Jane Renouf
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Pres Du Pont Rue De La Mare St Sampsons GY2 4PQ

Director Name	Francis Dearie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Pinehurst 6 Westmount Close Westmount Road St Helier Jersey JE2 3LR

Director Name	Andrew Leonard Snell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Gretana La Rue Cauchee St Martins Guernsey GY4 6PQ

Director Name	Niall Macgregor Ritchie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Rochefort La Rue De Guilleaume Et D'Anneville St Martin Jersey JE3 6DP

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	15 August 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 December 2001)
Role	Trust Manager
Correspondence Address	Le Petit Menage Brock Road St Peter Port Guernsey GY1 1RS

Director Name	Sharon O'Callaghan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2004)
Role	Assistant Manager
Correspondence Address	32 Courtil Leonie Grandes Masions Road, St. Sampsons Guernsey Channel Islands GY2 4JW

Director Name	Graham Steven Basham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2005)
Role	Trust Director
Correspondence Address	La Cachette Route De Vaugrat St Sampsons Guernsey GY2 4TA

Director Name	Mr Gerald Morrissey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2005)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Le Petit Champ Les Cauvains Castel Guernsey GY5 7NL

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Bank Official
Country of Residence	Guernsey
Correspondence Address	Petit Ruisseau Route Des Landes Vale GY3 5JB

Director Name	Mr Andreas Josef Tautscher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 2005(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 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	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 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

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2007)
Role	Brand Developement Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 6 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(7 years, 7 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	07 March 2012(12 years 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

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Virgin Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
23 January 2015	Application to strike the company off the register (3 pages)
23 January 2015	Application to strike the company off the register (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 2,002 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 2,002 (3 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 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (7 pages)
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)
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 on 21 June 2013 (2 pages)
24 June 2013	Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013 (1 page)
24 June 2013	Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013 (1 page)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director on 21 June 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)
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	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	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	Registered office address changed from The School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
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)
10 December 2012	Full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
9 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
9 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (2 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (2 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (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)
11 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
11 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Full accounts made up to 31 March 2010 (13 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 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)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (10 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)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / gordon mccallum / 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	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)
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 (14 pages)
28 December 2007	Full accounts made up to 31 March 2007 (14 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)
14 March 2007	Secretary resigned (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)
21 December 2006	Full accounts made up to 31 March 2006 (14 pages)
21 December 2006	Full accounts made up to 31 March 2006 (14 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)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
10 August 2004	Return made up to 01/08/04; full list of members (8 pages)
10 August 2004	Return made up to 01/08/04; full list of members (8 pages)
15 May 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
15 May 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
13 April 2004	Return made up to 25/02/04; full list of members (8 pages)
13 April 2004	Return made up to 25/02/04; full list of members (8 pages)
3 December 2003	Full accounts made up to 28 February 2003 (14 pages)
3 December 2003	Full accounts made up to 28 February 2003 (14 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Return made up to 01/08/03; full list of members (8 pages)
15 September 2003	Return made up to 01/08/03; full list of members (8 pages)
15 September 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 25/02/03; full list of members (8 pages)
19 March 2003	Return made up to 25/02/03; full list of members (8 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 28 February 2002 (14 pages)
13 January 2003	Full accounts made up to 28 February 2002 (14 pages)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
19 September 2002	Full accounts made up to 28 February 2001 (14 pages)
19 September 2002	Full accounts made up to 28 February 2001 (14 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
12 March 2002	Return made up to 25/02/02; full list of members (8 pages)
12 March 2002	Return made up to 25/02/02; full list of members (8 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
28 August 2001	Ad 20/03/00--------- Â£ si 1000@1 (2 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	Ad 20/03/00--------- Â£ si 1000@1 (2 pages)
28 August 2001	New director appointed (4 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (4 pages)
16 August 2001	Resolutions RES13 ‐ Re:auds remuneration 09/08/01 (1 page)
16 August 2001	Resolutions RES13 ‐ Re:auds remuneration 09/08/01 (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
25 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Ad 20/03/00--------- Â£ si 1000@1 (2 pages)
29 June 2001	Ad 20/03/00--------- Â£ si 1000@1 (2 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 25/02/01; full list of members (6 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 25/02/01; full list of members (6 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	Director's particulars changed (1 page)
22 March 2001	Ad 20/03/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
22 March 2001	Ad 20/03/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 10 norwich street london EC4A 1BD (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 10 norwich street london EC4A 1BD (1 page)
25 February 2000	Incorporation (17 pages)
25 February 2000	Incorporation (17 pages)

Virgin Audio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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