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VERITE MEDIA LIMITED

Company number 05230204

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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)
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AP01 Appointment of Mrs Catherine Beatrice Powell as a director
08 Aug 2013 TM01 Termination of appointment of Pete Goddard as a director
24 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Pete William Goddard on 1 October 2009
21 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 14/09/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 14/09/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 14/09/07; full list of members
03 Oct 2006 363a Return made up to 14/09/06; full list of members
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
13 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Oct 2005 363a Return made up to 14/09/05; full list of members
24 Feb 2005 88(2)R Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004 288a New secretary appointed;new director appointed