VERNE HOUSE MANAGEMENT LIMITED

Company number 01469117

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(17 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 7 January 2011	(1 page)
16 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
15 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(13 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for Dr Matthew Clive Witt on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Brenda Cecilia Sweeney on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Amarnauth Persaud on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Jozi Orme on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Susannah Louise Laud on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Colin Henry Gunner on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Martin Best on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Dr Danilo Bozanic on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for John Henry Ritson on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Bernard Aloysius D'cunha on 22 November 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Anthony Alasdair Hadfield on 22 November 2009	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from thames house wellington street london SE18 6NZ	(1 page)
11 Mar 2009	363a	Return made up to 22/11/08; full list of members	(13 pages)
31 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
20 Nov 2008	288b	Appointment terminated director rebecca witt	(1 page)
20 Nov 2008	288b	Appointment terminate, director nathalie alexandra brand logged form	(1 page)
20 Nov 2008	288a	Director appointed thambirajah kirupananthan	(2 pages)
20 Nov 2008	288a	Director appointed dr matthew clive witt	(2 pages)
03 Apr 2008	288b	Appointment terminated director nathalie praud	(1 page)