VERIS UK LIMITED

Company number 05920150

Date	Type	Description	View / Download
16 Nov 2009	TM01	Termination of appointment of Bernard Farrell as a director	(1 page)
16 Nov 2009	AP01	Appointment of Joan O'shaughnessy as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Donal O'brien as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Patrick Cronin as a director	(2 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
07 Aug 2009	288a	Secretary appointed mr declan cassidy	(1 page)
06 Aug 2009	288b	Appointment terminated director john o'donaghue	(1 page)
06 Aug 2009	288b	Appointment terminated secretary john o'donaghue	(1 page)
02 Jan 2009	288b	Appointment terminated director and secretary declan cassidy	(1 page)
02 Jan 2009	288a	Director and secretary appointed john o'donaghue	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 3RD floor pinnacle house 23-26 saint dunstans hill london EC3R 8HN	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
16 Oct 2007	363a	Return made up to 31/08/07; full list of members	(6 pages)
11 Sep 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(3 pages)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)

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