EIGHT VERSA LTD

Company number 03054632

Date	Type	Description	View / Download
09 Apr 2010	AP01	Appointment of Jean-Pierre Wack as a director	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2009	SH03	Purchase of own shares.	(3 pages)
10 Nov 2009	TM01	Termination of appointment of a director	(1 page)
10 Nov 2009	TM02	Termination of appointment of a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Susan Johnson as a director	(1 page)
10 Nov 2009	TM02	Termination of appointment of Susan Johnson as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Kelly Nicola Ennever-West as a secretary	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
11 Sep 2009	288c	Director's change of particulars / david o'rorke / 23/08/2009	(1 page)
13 May 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)
23 Mar 2009	288a	Director appointed david anthony o'rorke	(1 page)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
31 Jan 2008	363a	Return made up to 10/05/07; full list of members	(3 pages)
01 Nov 2007	88(2)R	Ad 01/10/07--------- £ si 300@1=300 £ ic 500/800	(2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	169	£ ic 750/500 29/03/07 £ sr 250@1=250	(5 pages)
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)

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