VERSO WEALTH MANAGEMENT LIMITED

Company number 02625986

Date	Type	Description	View / Download
10 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
01 Aug 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
01 Aug 2008	288c	Director's change of particulars / julie calvert / 30/07/2007	(2 pages)
01 Aug 2008	288c	Director and secretary's change of particulars / robert newton / 30/07/2007	(2 pages)
31 Jul 2008	190	Location of debenture register	(1 page)
31 Jul 2008	353	Location of register of members	(1 page)
31 Jul 2008	287	Registered office changed on 31/07/2008 from federation house hope street liverpool merseyside L1 9BW	(1 page)
10 Jan 2008	169	£ ic 100200/200 24/12/07 £ sr 100000@1=100000	(1 page)
27 Dec 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
29 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
12 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
12 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
20 Jul 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
19 Sep 2005	288a	New director appointed	(1 page)
04 Jul 2005	363s	Return made up to 02/07/05; full list of members	(2 pages)
02 Nov 2004	AA	Full accounts made up to 30 June 2004	(14 pages)