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VERTEX INDIA LIMITED

Company number 04361020

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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)
25 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1 USD 2,176,000	View PDF Statement of capital on 19 December 2013 GBP 1 USD 2,176,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 12 February 2013	View PDF Director's details changed for Gavin Keith James on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP03	Appointment of Gavin Keith James as a secretary	View PDF Appointment of Gavin Keith James as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM02	Termination of appointment of Debbie Farman as a secretary	View PDF Termination of appointment of Debbie Farman as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
06 Sep 2012	AD02	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England	View PDF Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM02	Termination of appointment of Anne Sheffield as a secretary	View PDF Termination of appointment of Anne Sheffield as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP03	Appointment of Debbie Farman as a secretary	View PDF Appointment of Debbie Farman as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
28 May 2012	AD01	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012	View PDF Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Paul Sweeny as a director	View PDF Termination of appointment of Paul Sweeny as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Stephen Bailey as a director	View PDF Appointment of Stephen Bailey as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	CH03	Secretary's details changed for Anne Louise Sheffield on 23 February 2012	View PDF Secretary's details changed for Anne Louise Sheffield on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom - link opens in a new window - 1 page (1 page)
12 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	View PDF Director's details changed for Paul Terence Sweeny on 12 April 2011 - link opens in a new window - 2 pages (2 pages)

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