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VERASSETI LTD.

Company number 04536454

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2015	CH03	Secretary's details changed for Lesley Ann Percy on 16 September 2015	View PDF Secretary's details changed for Lesley Ann Percy on 16 September 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AD01	Registered office address changed from Unit 1 Carlson Court 116 Putney Bridge Road London SW15 2NQ to Dawes Road Hub 20 Dawes Road London SW6 7EN on 3 February 2015	View PDF Registered office address changed from Unit 1 Carlson Court 116 Putney Bridge Road London SW15 2NQ to Dawes Road Hub 20 Dawes Road London SW6 7EN on 3 February 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	View PDF Annual return made up to 16 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from Unit 24/1 the Coda Centre 189 Munster Road London SW6 6AW on 24 February 2011	View PDF Registered office address changed from Unit 24/1 the Coda Centre 189 Munster Road London SW6 6AW on 24 February 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for James Frederick Percy on 16 September 2010	View PDF Director's details changed for James Frederick Percy on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
21 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	288c	Director's change of particulars / james percy / 01/08/2009	View PDF Director's change of particulars / james percy / 01/08/2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	CERTNM	Company name changed dreamspace software LIMITED\certificate issued on 15/09/09	View PDF Company name changed dreamspace software LIMITED\certificate issued on 15/09/09 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288a	Secretary appointed lesley percy	View PDF Secretary appointed lesley percy - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	288b	Appointment terminated secretary emily fountain	View PDF Appointment terminated secretary emily fountain - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	288c	Director's change of particulars / james percy / 22/09/2008	View PDF Director's change of particulars / james percy / 22/09/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	395	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 - 3 pages (3 pages)
23 Jul 2008	288b	Appointment terminated secretary lesley percy	View PDF Appointment terminated secretary lesley percy - link opens in a new window - 1 page (1 page)

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VERASSETI LTD.

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