VERBAL PLANET LTD

Company number 05601791

Date	Type	Description	View / Download
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 67,002	(3 pages)
05 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
16 Nov 2010	CH01	Director's details changed for Andrew Richard Moore on 16 November 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Catherine Jane Moore on 16 November 2010	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AD01	Registered office address changed from 19 Huntsfield Close Lymm Cheshire WA13 0SS on 20 July 2010	(1 page)
10 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Richard Moore on 10 November 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 35000@1=35000 £ ic 32000/67000	(2 pages)
01 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
01 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 31900@1=31900 £ ic 100/32000	(2 pages)
30 Mar 2006	123	Nc inc already adjusted 23/03/06	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)