VERIFY360 LTD

Company number 02001854

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(3 pages)
04 Jun 2014	CERTNM	Company name changed sagia LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-14	(1 page)
19 May 2014	CONNOT	Change of name notice	(2 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(3 pages)
18 Mar 2014	CERTNM	Company name changed ace concepts LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Usman Ghani Isap as a director	(2 pages)
06 Mar 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH02	Director's details changed for Cfs Secretaries Limited on 1 October 2009	(1 page)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Oct 2009	AP01	Appointment of Mr Bryan Thornton as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
01 Jul 2009	288b	Appointment terminated secretary cfs secretaries LIMITED	(1 page)

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