VERIFILE LIMITED

Company number 05129976

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 17/05/08; full list of members	(6 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jun 2007	363s	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 May 2006	363a	Return made up to 17/05/06; full list of members	(4 pages)
30 May 2006	353	Location of register of members	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 2 roxhill road, marston moretaine, bedford bedfordshire MK43 0QQ	(1 page)
30 May 2006	190	Location of debenture register	(1 page)
30 May 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
06 Jun 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(190) ‐ Location of debenture register address changed	(3 pages)
09 May 2005	88(2)R	Ad 23/12/04--------- £ si 250@.01=2 £ ic 109/111	(2 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 250@.01=2 £ ic 107/109	(2 pages)
07 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 23/09/04
23 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Dec 2004	88(2)R	Ad 18/10/04--------- £ si 700@.01=7 £ ic 100/107	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: northwood house, 138 bromham road, bedford beds MK40 2QW	(1 page)
19 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
19 Oct 2004	122	£ nc 10000000/100000 23/09/04
19 Oct 2004	122	S-div 23/09/04	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)

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