VSERV (UK) LIMITED

Company number 05220369

Date	Type	Description	View / Download
09 May 2007	288a	New director appointed	(3 pages)
16 Apr 2007	122	Conso 23/03/07	(1 page)
16 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 6800000@.25=1700000 £ ic 858080/2558080	(2 pages)
16 Apr 2007	123	Nc inc already adjusted 23/03/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss cap be amended cons 23/03/07
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
06 Jan 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	363a	Return made up to 02/09/06; full list of members	(4 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Jun 2006	88(2)R	Ad 15/12/05--------- £ si 25680000@.03125= 802500 £ ic 62600/865100	(2 pages)
23 Mar 2006	363a	Return made up to 02/09/05; full list of members	(7 pages)
23 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 21 bedford square london WC1B 3HH	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 3 sheldon square london W2 6PS	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)