VERIZON CONNECT UK LIMITED

Company number 05265904

Date	Type	Description	View / Download
12 Jan 2012	TM01	Termination of appointment of Anthony Arnold as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of John Goggin as a director	(2 pages)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
12 Dec 2011	TM01	Termination of appointment of Anthony Arnold as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 01/03/2012 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	(20 pages)
27 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(14 pages)
14 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
20 Jan 2010	AUD	Auditor's resignation	(1 page)
18 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(17 pages)
22 Dec 2008	363a	Return made up to 21/10/08; full list of members	(7 pages)
21 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from level 5 7 princes street london EC2R 8AQ	(1 page)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	363a	Return made up to 21/10/07; full list of members	(6 pages)
07 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
16 Nov 2006	363a	Return made up to 21/10/06; full list of members	(6 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Feb 2006	363s	Return made up to 21/10/05; full list of members	(8 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: atlantic house reading berkshire RG2 0TD	(1 page)
16 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)

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