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IDVERDE HOLDINGS LIMITED

Company number 06540157

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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)
16 Jan 2009	288b	Appointment terminated director peter holland	View PDF Appointment terminated director peter holland - link opens in a new window - 1 page (1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	288a	Director appointed richard alexander ramsey	View PDF Director appointed richard alexander ramsey - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment terminated director edward brett	View PDF Appointment terminated director edward brett - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated secretary martin hunt	View PDF Appointment terminated secretary martin hunt - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director and secretary appointed douglas john graham	View PDF Director and secretary appointed douglas john graham - link opens in a new window - 1 page (1 page)
30 May 2008	288b	Appointment terminated director chai patel	View PDF Appointment terminated director chai patel - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director appointed peter holland	View PDF Director appointed peter holland - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed mark james oliver	View PDF Director appointed mark james oliver - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director and secretary appointed martin hunt	View PDF Director and secretary appointed martin hunt - link opens in a new window - 2 pages (2 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	View PDF Registered office changed on 29/04/2008 from part first floor ingram house 13-15 john adam street london WC2N 6LD - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated secretary edward brett	View PDF Appointment terminated secretary edward brett - link opens in a new window - 1 page (1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
09 Apr 2008	395	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 5 pages (5 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	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 - 5 pages (5 pages)
19 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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