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VERIFICATION INSTITUTE LTD

Company number 05376376

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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)
09 Nov 2012 TM01 Termination of appointment of Bjorn Geeves as a director
09 Nov 2012 AP01 Appointment of Wictoria Skottun-Geeves as a director
09 Nov 2012 AP01 Appointment of Kaare Schoning Poulsson as a director
28 Oct 2012 AP01 Appointment of Kaare Schoning Poulsson as a director
24 Oct 2012 TM02 Termination of appointment of Bjorn Geeves as a secretary
11 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Kaare Poulsson as a director
10 Jan 2012 CH01 Director's details changed
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Bjorn Wingaard Geeves on 26 July 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Nov 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 24 November 2010
17 Nov 2010 AP03 Appointment of Miroslav Siba as a secretary
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2009 TM01 Termination of appointment of Kaare Poulsson as a director
29 Jul 2009 363a Return made up to 25/07/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
29 Jul 2008 363a Return made up to 25/07/08; full list of members
04 Jun 2008 AAMD Amended accounts made up to 28 February 2007
12 Dec 2007 AA Total exemption full accounts made up to 28 February 2007