VERTEX INDIA LIMITED

Company number 04361020

Date	Type	Description	View / Download
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(7 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD01	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
26 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
08 Oct 2009	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)
08 Oct 2009	AP01	Appointment of Paul Terence Sweeny as a director	(2 pages)
03 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Sep 2008	288b	Appointment terminated director albert hall	(1 page)
05 Sep 2008	288b	Appointment terminated director richard graham	(1 page)
04 Sep 2008	288b	Appointment terminated secretary timothy birkett	(1 page)
01 Sep 2008	288a	Secretary appointed anne louise sheffield	(1 page)
08 May 2008	288c	Director's change of particulars / jeffrey chittenden / 01/04/2008	(1 page)
06 Mar 2008	288b	Appointment terminated director robin royals	(1 page)