VERELOGIC LIMITED

Company number 02328888

Date	Type	Description	View / Download
23 Dec 2010	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
30 Nov 2010	SH03	Purchase of own shares.	(3 pages)
22 Nov 2010	AP01	Appointment of Kevin James Metcalfe as a director	(2 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
11 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	CH01	Director's details changed for David Andrew Lobb on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Marcus Eng Tiong Khoo on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ian Stewart on 15 January 2010	(2 pages)
23 Mar 2009	AA	Accounts made up to 31 December 2008	(15 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Mar 2008	AA	Accounts made up to 31 December 2007	(16 pages)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
25 Mar 2007	AA	Accounts made up to 31 December 2006	(14 pages)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
23 Mar 2006	AA	Accounts made up to 31 December 2005	(15 pages)
23 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
14 Mar 2005	AA	Accounts made up to 31 December 2004	(15 pages)
03 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Feb 2004	AA	Accounts made up to 31 December 2003	(15 pages)
03 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)