VERO UK LIMITED

Company number 02464131

Date	Type	Description	View / Download
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Donald Babbs as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
20 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Julie Randall on 5 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Julie Randall on 5 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Donald Alan Babbs on 5 November 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from hadley house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from the mill, brimscombe port stroud gloucestershire GL5 2QG	(1 page)
08 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2007	190	Location of debenture register	(1 page)