VERO SOFTWARE LIMITED

Company number 03461213

Date	Type	Description	View / Download
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
30 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 628,292.26	(3 pages)
25 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
26 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 30/09/2011	(6 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 5,651,473.1 ANNOTATION A second filed SH01 was registered on 26/10/2011	(4 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
17 Mar 2011	AP01	Appointment of Mr Morad Elhafed as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Russell Fleischer as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 205,469.9	(3 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
09 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2010	TM02	Termination of appointment of Julie Randall as a secretary	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Donald Babbs as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Gerard O'driscoll as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Richard Youhill as a director	(2 pages)