VERNAWARE LIMITED

Company number 04614307

Date	Type	Description	View / Download
06 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Apr 2005	288a	New director appointed	(3 pages)
29 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(11 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
15 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
14 Jan 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
12 Jan 2004	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: arkwright house parsonage gardens manchester M3 2LF	(1 page)
05 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2003	288a	New director appointed	(3 pages)
28 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
25 Mar 2003	CERTNM	Company name changed dittonwell LTD\certificate issued on 25/03/03	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 39A leicester road salford manchester M7 4AS	(1 page)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(9 pages)