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VERTIS DIGITAL SERVICES LIMITED

Company number 03526757

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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)
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 09/03/04; full list of members
17 Mar 2004 363(288) Secretary's particulars changed
23 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2003 363s Return made up to 09/03/03; full list of members
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed
18 Mar 2002 363s Return made up to 09/03/02; full list of members
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 287 Registered office changed on 10/05/01 from: c/o ashurst morris crisp & co broadwalk house, 5 appold street london EC2A 2HA
08 May 2001 288b Director resigned
02 May 2001 288a New director appointed
04 Apr 2001 363s Return made up to 09/03/01; full list of members
27 Dec 2000 CERTNM Company name changed big flower digital services limi ted\certificate issued on 28/12/00
13 Oct 2000 AA Full group accounts made up to 31 December 1999