VERTICAL PHARMA RESOURCES LIMITED

Company number 06077026

Date	Type	Description	View / Download
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(18 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Jan 2012	TM01	Termination of appointment of Girish Patel as a director	(1 page)
18 Jan 2012	AP01	Appointment of Iain Martyn John as a director	(2 pages)
23 Aug 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
12 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(15 pages)
15 Mar 2011	AD01	Registered office address changed from Kirkland House, 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 March 2011	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Stevens as a director	(1 page)
13 Dec 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
01 Jun 2010	AP01	Appointment of Mr David William Stevens as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Ramesh Patel as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Anant Pandya as a director	(1 page)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Mar 2010	AD01	Registered office address changed from First Kirkland House 11-1 Peterborough Road Harrow Middlesex HA1 2AX on 24 March 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 08/12/2009	(1 page)
26 Nov 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
10 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jul 2008	88(2)	Ad 06/05/08\gbp si 1000000@1=1000000\gbp ic 100/1000100\	(2 pages)
14 May 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
14 May 2008	123	Nc inc already adjusted 06/05/08	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)