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VERTU 2013 LTD

Company number 04137374

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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)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Accepting resignation 02/07/04	View PDF Resolutions RES13 ‐ Accepting resignation 02/07/04 - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
17 Feb 2004	363a	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2003	363a	Return made up to 09/01/03; full list of members	View PDF Return made up to 09/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
16 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2002	363a	Return made up to 09/01/02; full list of members	View PDF Return made up to 09/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 2002	CERTNM	Company name changed nokia mobile developments (nmd) LTD\certificate issued on 11/01/02	View PDF Company name changed nokia mobile developments (nmd) LTD\certificate issued on 11/01/02 - link opens in a new window - 2 pages (2 pages)

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