VERFIDES

Company number 00962596

Date	Type	Description	View / Download
16 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
16 Jan 2017	CH01	Director's details changed for Mr Marco Marano on 16 January 2017	(2 pages)
13 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(5 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 60,000	(5 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 60,000	(5 pages)
17 Feb 2015	AP01	Appointment of Roberta Vacri as a director on 17 February 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015	(1 page)
04 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 60,000	(5 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AP01	Appointment of Mr Carlo Borea as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Richard Wise as a director	(1 page)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Marco Marano on 24 November 2010	(2 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)