IDVERDE LIMITED

Company number 03542918

Date	Type	Description	View / Download
23 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(32 pages)
07 Jun 2009	288a	Director appointed nicholas temple-heald	(1 page)
03 Jun 2009	363a	Return made up to 08/04/09; full list of members	(6 pages)
03 Jun 2009	288c	Director's change of particulars / mark oliver / 04/07/2007	(1 page)
27 May 2009	288b	Appointment terminated director martin hunt	(1 page)
19 Mar 2009	363a	Return made up to 08/04/08; no change of members	(8 pages)
16 Jan 2009	288b	Appointment terminated director peter holland	(1 page)
10 Nov 2008	288a	Secretary appointed douglas john graham	(1 page)
10 Nov 2008	288b	Appointment terminated secretary christine copp	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
01 Jul 2008	288a	Director appointed douglas john graham	(1 page)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan advanced 31/03/2008	(13 pages)
08 Apr 2008	288a	Director appointed peter holland	(3 pages)
08 Apr 2008	288b	Appointment terminated director mark alexander	(1 page)
08 Apr 2008	288b	Appointment terminated director harvey alexander	(1 page)
08 Apr 2008	288b	Appointment terminated director robert goldstein	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW	(1 page)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(30 pages)