VERLINGUE LONDON MARKETS LIMITED

Company number 03232249

Date	Type	Description	View / Download
16 Feb 2011	CH01	Director's details changed for Kevin Hansford on 31 January 2011	(3 pages)
16 Feb 2011	CH01	Director's details changed for Mr Alan Douglas Phillips on 31 January 2011	(3 pages)
16 Feb 2011	CH01	Director's details changed for Kevin Peter Charman on 31 January 2011	(3 pages)
16 Feb 2011	CH01	Director's details changed for Richard Fenn on 31 January 2011	(3 pages)
27 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(22 pages)
18 Jan 2011	TM01	Termination of appointment of John Pope as a director	(2 pages)
19 Oct 2010	MISC	Sect 519 ca 2006	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	AP01	Appointment of Neil Allen Campling as a director	(3 pages)
12 Oct 2010	AP03	Appointment of Anthony John Barnett as a secretary	(3 pages)
12 Oct 2010	AP01	Appointment of Anthony John Barnett as a director	(3 pages)
12 Oct 2010	TM02	Termination of appointment of Hilary Burrow as a secretary	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010	(3 pages)
16 Feb 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(20 pages)
13 Jan 2010	CH01	Director's details changed for Richard Fenn on 1 October 2009	(3 pages)
13 Jul 2009	AUD	Auditor's resignation	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
06 Feb 2009	363a	Return made up to 29/12/08; full list of members	(8 pages)
02 Jul 2008	288b	Appointment terminated director laurence nelson	(1 page)
02 Jul 2008	288b	Appointment terminated director hugh lloyd	(1 page)
02 Jul 2008	288a	Director appointed richard fenn	(2 pages)
02 Jul 2008	288a	Director appointed paul michael hollands	(2 pages)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	(9 pages)

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