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VERTIGO GROUP LIMITED

Company number 04865537

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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)
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 1St Floor Suites Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP on 6 September 2011
06 Sep 2011 CH01 Director's details changed for Christopher John Robert Bolton on 13 August 2011
06 Sep 2011 CH01 Director's details changed for Susan Wai Ling Yau on 13 August 2011
06 Sep 2011 CH03 Secretary's details changed for Christopher John Robert Bolton on 13 August 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Susan Wai Ling Yau on 13 August 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Oct 2009 AD01 Registered office address changed from C/O Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 30 October 2009
28 Aug 2009 363a Return made up to 13/08/09; full list of members
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
16 Sep 2008 363a Return made up to 13/08/08; full list of members
15 Aug 2007 363a Return made up to 13/08/07; full list of members
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Aug 2006 363a Return made up to 13/08/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
26 Sep 2005 363s Return made up to 13/08/05; full list of members
01 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
01 Jun 2005 AA Total exemption full accounts made up to 31 August 2004