VERTICE LONDON LIMITED

Company number 06654062

Date	Type	Description	View / Download
27 Sep 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 September 2012	(1 page)
17 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 17 November 2011	(1 page)
30 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
12 Jan 2011	AD01	Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 12 January 2011	(1 page)
12 Jan 2011	TM02	Termination of appointment of Seymour Company Secretaries Limited as a secretary	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 Oct 2010	AD01	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 6 October 2010	(1 page)
06 Oct 2010	CH04	Secretary's details changed for Seymour Company Secretaries Limited on 6 October 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH04	Secretary's details changed for Seymour Company Secretaries Limited on 1 October 2009	(1 page)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
26 Mar 2010	88(2)	Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Mar 2010	AA01	Current accounting period shortened from 31 July 2009 to 31 January 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(2 pages)
07 Oct 2009	88(2)	Ad 23/07/08\gbp si 99@99=9801\gbp ic 1/9802\	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Keven Mcdermott as a director	(1 page)
07 Oct 2009	AP01	Appointment of Giovanni Bolandrini as a director	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 36 gloucester avenue london NW1 7BB	(1 page)
20 May 2009	288c	Secretary's change of particulars / seymour company secretaries LIMITED / 05/01/2009	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Sep 2008	288a	Secretary appointed seymour company secretaries LIMITED	(2 pages)
08 Sep 2008	288a	Director appointed keven mcdermott	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
08 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)

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