VERIS SUSTAINABILITY GROUP LIMITED

Company number 03817642

Date	Type	Description	View / Download
16 Jan 2012	AP01	Appointment of Mr Anthony Thomas Goodman as a director	(2 pages)
13 Jan 2012	SH08	Change of share class name or designation	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 106	(4 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
09 Jan 2012	AP03	Appointment of Mr Simon Platt as a secretary	(1 page)
09 Jan 2012	TM02	Termination of appointment of Jonathan Cawley as a secretary	(1 page)
09 Jan 2012	AP01	Appointment of Mr Richard William Charles Hudson as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2012	(7 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2010	CH01	Director's details changed for Helen Edith Sarah Cawley on 1 January 2010	(2 pages)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
25 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Nov 2008	363s	Return made up to 02/08/08; no change of members	(7 pages)
17 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
22 Aug 2007	363s	Return made up to 02/08/07; no change of members	(7 pages)
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
14 Aug 2006	363s	Return made up to 02/08/06; full list of members	(7 pages)
13 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(12 pages)
23 Aug 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
18 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(12 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: suite 4 telford house, 102 collingdon street, luton, bedfordshire LU1 1RX	(1 page)