VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company number 03165072

Date	Type	Description	View / Download
04 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Nov 2007	CERTNM	Company name changed fortis intertrust secretarial SE rvices (london) LIMITED\certificate issued on 06/11/07	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 May 2006	CERTNM	Company name changed meespierson secretarial services LIMITED\certificate issued on 15/05/06	(2 pages)
10 Mar 2006	363s	Return made up to 27/02/06; full list of members	(7 pages)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
25 Apr 2005	363a	Return made up to 27/02/05; full list of members	(5 pages)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Mar 2004	363s	Return made up to 27/02/04; full list of members	(7 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution