| Date | Description |
|---|
| 2018-05-10 |
delete company_previous_name OPENSTILL LIMITED |
| 2013-06-21 |
update company_status Active => Liquidation |
| 2012-07-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-02-29 |
update statutory_documents COMPANY NAME CHANGED VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED
CERTIFICATE ISSUED ON 29/02/12 |
| 2012-02-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DONALDSON |
| 2011-11-24 |
update statutory_documents COMPANY NAME CHANGED VIRGIN DIGITAL PUBLISHING LIMITED
CERTIFICATE ISSUED ON 24/11/11 |
| 2011-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-31 |
update statutory_documents RE-SECTION 519 |
| 2011-10-12 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MALONE |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI DONALDSON |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BERNARD MALONE |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED FRANCIS MALONE |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY ALEXANDER RALPH GERRARD |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-05 |
update statutory_documents COMPANY NAME CHANGED MATTER DIGITAL LIMITED
CERTIFICATE ISSUED ON 05/11/10 |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS MCCALLUM |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP WOODS |
| 2010-10-28 |
update statutory_documents SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 2010-10-28 |
update statutory_documents COMPANY NAME CHANGED VIRGIN VOUCHER CLUB LIMITED
CERTIFICATE ISSUED ON 28/10/10 |
| 2010-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE |
| 2010-08-12 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 |
| 2009-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COHEN |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON MCCALLUM |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
12 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/11/99 |
| 1999-11-03 |
update statutory_documents ADOPTARTICLES25/10/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents S366A DISP HOLDING AGM 21/01/99 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-07 |
update statutory_documents ADOPT MEM AND ARTS 24/04/98 |
| 1998-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1998-04-27 |
update statutory_documents COMPANY NAME CHANGED
OPENSTILL LIMITED
CERTIFICATE ISSUED ON 27/04/98 |
| 1998-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |