VERYDENE LIMITED

Company number 04706130

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(3 pages)
15 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
15 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
15 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(3 pages)
18 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(9 pages)
18 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(30 pages)
18 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jul 2013	TM02	Termination of appointment of Sara Barnard as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Sara Barnard as a director	(1 page)
09 May 2013	AP01	Appointment of Mr. Denis John Hurley as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
02 Apr 2013	CH01	Director's details changed for Sara Jane Barnard on 20 March 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Peter John Mcneil on 20 March 2013	(2 pages)
02 Apr 2013	CH03	Secretary's details changed for Sara Jane Barnard on 20 March 2013	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AD01	Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 11 March 2011	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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