IDVERDE UK LIMITED

Company number 06539986

Date	Type	Description	View / Download
27 May 2009	288b	Appointment terminated director martin hunt	(1 page)
29 Apr 2009	123	Nc inc already adjusted 04/09/08	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Apr 2009	363a	Return made up to 19/03/09; full list of members	(8 pages)
24 Apr 2009	288c	Director's change of particulars / kenneth terry / 19/03/2009	(1 page)
24 Apr 2009	288c	Director's change of particulars / richard ramsey / 19/03/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director peter holland	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Nov 2008	288a	Director appointed david spruzen	(2 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
04 Jul 2008	288a	Director appointed richard alexander ramsey	(2 pages)
04 Jul 2008	288b	Appointment terminated director edward brett	(1 page)
01 Jul 2008	288b	Appointment terminated secretary martin hunt	(1 page)
01 Jul 2008	288a	Director and secretary appointed douglas john graham	(1 page)
30 May 2008	288b	Appointment terminated director chai patel	(1 page)
29 Apr 2008	288a	Director appointed peter holland	(2 pages)
29 Apr 2008	288a	Director appointed mark james oliver	(2 pages)
29 Apr 2008	288a	Director and secretary appointed martin hunt	(2 pages)
29 Apr 2008	288a	Director appointed chaitanya patel	(11 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from part first floor ingram house 13-15 john adam street london WC2N 6LD	(1 page)
29 Apr 2008	288b	Appointment terminated secretary edward brett	(1 page)
09 Apr 2008	395	Duplicate mortgage certificatecharge no:2
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)