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VERTEX DATA SCIENCE LIMITED

Company number 03153391

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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)
19 Sep 2008 288b Appointment terminated secretary timothy birkett
29 Jul 2008 AA Group of companies' accounts made up to 31 March 2007
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 288c Director's change of particulars / jeffrey chittenden / 01/04/2008
08 May 2008 288b Appointment terminated director david edwards
06 May 2008 288a Director appointed ana paula silva casimiro palma
06 Mar 2008 288b Appointment terminated director robin royals
07 Feb 2008 353 Location of register of members
07 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
05 Dec 2007 SA Statement of affairs
05 Dec 2007 88(2)R Ad 09/08/07--------- £ si 100@.2957=29 £ ic 149182761/149182790
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 288c Director's particulars changed
16 Nov 2007 288c Director's particulars changed
01 Oct 2007 288a New director appointed
24 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
31 Aug 2007 288c Director's particulars changed
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition
03 Jun 2007 155(6)b Declaration of assistance for shares acquisition