VERTIS DIGITAL SERVICES LIMITED

Company number 03526757

Date	Type	Description	View / Download
25 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Amend credit agreement 30/03/07	(2 pages)
02 Apr 2007	288a	New director appointed	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
10 Mar 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
08 Mar 2006	288a	New director appointed	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	288a	New secretary appointed	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	SA	Statement of affairs	(3 pages)
11 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: bristol bridge house redcliff street bristol BS1 6BJ	(1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN	(1 page)
04 Jan 2006	288a	New secretary appointed	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)
17 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)

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