VERBUS INTERNATIONAL LIMITED

Company number 06829020

Date	Type	Description	View / Download
15 May 2017	AP01	Appointment of Mr Paul Anthony Bennion as a director on 27 April 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Paul John Blackmore as a director on 27 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(8 pages)
24 Mar 2017	CH01	Director's details changed for Mr Paul John Blackmore on 15 December 2015	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mr Paul John Blackmore on 15 December 2015	(2 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 May 2016	AD01	Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to Colonial Buildings 4th Floor 59- 61 Hatton Garden London EC1N 8LS on 13 May 2016	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Apr 2016	TM01	Termination of appointment of Roderick George Macdonald as a director on 5 April 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,108	(8 pages)
29 Feb 2016	CH01	Director's details changed for Mr Paul John Blackmore on 15 December 2015	(2 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,108	(9 pages)
02 Mar 2015	AD02	Register inspection address has been changed from C/O Verbus Centre Point New Oxford Street London WC1A 1DD United Kingdom to Lion Court 25 Procter Street London WC1V 6NY	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
14 May 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,108	(9 pages)
03 Apr 2014	AD01	Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD on 3 April 2014	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2012	AD02	Register inspection address has been changed from C/O Pinehurst Secretarial Limited Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent United Kingdom	(1 page)
18 Jan 2012	TM01	Termination of appointment of Roy Tazzyman as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Geoffrey Pickerill as a director	(1 page)

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