- Company Overview for VERANDA INTERNATIONAL LIMITED (06403917)
- Filing history for VERANDA INTERNATIONAL LIMITED (06403917)
- People for VERANDA INTERNATIONAL LIMITED (06403917)
- More for VERANDA INTERNATIONAL LIMITED (06403917)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | TM02 | Termination of appointment of Bm Secretaries Limited as a secretary | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 20 October 2011
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22 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 20 October 2011
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22 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
22 Nov 2012 | TM01 | Termination of appointment of Abdusalam Zouhir as a director | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 Apr 2012 | AD01 | Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB on 2 April 2012 | |
02 Dec 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
02 Dec 2011 | CH04 | Secretary's details changed for Bm Secretaries Limited on 17 November 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Hatem Mohamed Magherbi on 24 November 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Abdusalam Zouhir on 24 November 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Italia Noviello Elmahgiub on 24 November 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Mohamed Elmahgiub as a director | |
09 Sep 2011 | AP01 | Appointment of Mr Faris Mohamed El Mahgiub as a director | |
04 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
03 Aug 2011 | AD01 | Registered office address changed from C/O C/O All Add Up Limited 4 St Johns Road Tunbridge Wells Kent TN4 9NP on 3 August 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 19 October 2010 | |
09 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
21 Jan 2010 | AD01 | Registered office address changed from C/O Buss Murton Llp, Wellington Gate, 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 21 January 2010 | |
19 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
16 Jan 2009 | 88(2) | Capitals not rolled up | |
16 Jan 2009 | 363a | Return made up to 19/10/08; full list of members |