EIGHT VERSA LTD

Company number 03054632

Date	Type	Description	View / Download
04 Dec 2014	SH03	Purchase of own shares.	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Christopher Paul Davis as a director on 17 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Stacey Cougill as a director on 1 September 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 500	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
28 May 2013	TM01	Termination of appointment of Jean-Pierre Wack as a director	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Dec 2012	AP01	Appointment of Emma Jayne Mills as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
04 Apr 2012	SH03	Purchase of own shares.	(3 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorise terms of contract 27/02/2012	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Dec 2011	SH03	Purchase of own shares.	(3 pages)
22 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AP01	Appointment of Mrs Kelly Nicola Ennever-West as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Kelly Ennever-West as a director	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AP01	Appointment of Mrs Kelly Nicola Ennever-West as a director	(2 pages)
13 Apr 2010	CERTNM	Company name changed paul davis management LTD\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
09 Apr 2010	TM01	Termination of appointment of David O'rorke as a director	(1 page)
09 Apr 2010	CH01	Director's details changed for Christopher Paul Davis on 18 February 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next