VERTU 2013 LTD

Company number 04137374

Date	Type	Description	View / Download
17 Mar 2009	288c	Secretary's change of particulars / craig smyth / 01/01/2009	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Mar 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
20 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 91000000@1=91000000 £ ic 18864119/109864119	(2 pages)
20 Dec 2007	123	Nc inc already adjusted 10/12/07	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
26 Mar 2007	363a	Return made up to 09/01/07; full list of members	(5 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
27 Jul 2006	363s	Return made up to 09/01/06; full list of members	(8 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Res/ apt of dirtrs 01/07/05	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	363a	Return made up to 09/01/05; full list of members	(6 pages)
11 Feb 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)