VERDO RENEWABLES LTD

Company number 05806609

Date	Type	Description	View / Download
16 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
10 Jun 2009	288c	Director's change of particulars / torben nielsen / 15/11/2008	(1 page)
09 Apr 2009	288a	Director appointed chairman kim frimer	(2 pages)
09 Apr 2009	288b	Appointment terminated director hans hoeyrup	(1 page)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Jul 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jun 2008	288a	Director appointed peter huuse sorensen	(2 pages)
18 Mar 2008	288a	Director appointed torben henrik nielsen	(2 pages)
19 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Sep 2007	88(2)R	Ad 08/08/07--------- £ si 4411000@1=4411000 £ ic 4051001/8462001	(2 pages)
07 Sep 2007	88(2)R	Ad 16/07/07--------- £ si 4051000@1=4051000 £ ic 1/4051001	(2 pages)
07 Sep 2007	123	Nc inc already adjusted 16/07/07	(1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2007	363s	Return made up to 05/05/07; full list of members	(7 pages)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: ground floor, aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
11 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
31 May 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
05 May 2006	NEWINC	Incorporation	(17 pages)

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