VERIZON FINANCING

Company number 05763520

Date	Type	Description	View / Download
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
28 Jun 2012	TM01	Termination of appointment of Dominique Gaillard as a director	(1 page)
28 Jun 2012	AP01	Appointment of Mr Francesco Cesare De Maio as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH04	Secretary's details changed for Fox Court Nominees Limited on 6 May 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Mr Dominique Jean-Loup Gaillard on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Miss Clare Brenda Aitkenhead on 15 January 2010	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
04 Nov 2009	CC04	Statement of company's objects	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to nil 29/05/2009	(2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from, reading international business, park, basingstoke road, reading berkshire, RG2 6DA	(1 page)
29 Apr 2009	353	Location of register of members	(1 page)
29 Apr 2009	288c	Director's change of particulars / dominique gaillard / 29/04/2009	(2 pages)
29 Apr 2009	288c	Director's change of particulars / dominique gaillard / 29/04/2009	(2 pages)
12 Dec 2008	288b	Appointment terminated director craig silliman	(1 page)
12 Dec 2008	288a	Director appointed clare brenda aitkenhead	(2 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re S.175(5)(a) ca 2006. 10/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2008	288b	Appointment terminated director mark kearns	(1 page)