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VERTU MARKETING LTD

Company number 02650334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Timothy Barber as a director
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Timothy Mark Barber on 14 October 2009
26 Oct 2009 CH01 Director's details changed for Philip Michael Crossland on 14 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Moncrieff on 14 October 2009
29 Jul 2009 288b Appointment terminated director edward causon
29 Jul 2009 288b Appointment terminated director brian fox
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / timothy barber / 25/10/2007
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363s Return made up to 01/10/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/10/06
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363a Return made up to 01/10/04; full list of members