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VERGAS LIMITED

Company number 06508148

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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)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
21 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Nigel Townley-Berry on 14 January 2010	View PDF Director's details changed for Nigel Townley-Berry on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Richard Christopher Arthur Cherry on 27 October 2009	View PDF Director's details changed for Richard Christopher Arthur Cherry on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	CH03	Secretary's details changed for Nigel Townley-Berry on 27 October 2009	View PDF Secretary's details changed for Nigel Townley-Berry on 27 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Nigel Townley-Berry on 27 October 2009	View PDF Director's details changed for Nigel Townley-Berry on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from avon view, hurn rd ringwood hampshire BH24 2BP	View PDF Registered office changed on 24/08/2009 from avon view, hurn rd ringwood hampshire BH24 2BP - link opens in a new window - 1 page (1 page)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	88(2)	Ad 30/05/09\gbp si 9998@1=9998\gbp ic 2/10000\	View PDF Ad 30/05/09\gbp si 9998@1=9998\gbp ic 2/10000\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
05 Jun 2009	123	Gbp nc 1000/10000\30/05/09	View PDF Gbp nc 1000/10000\30/05/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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