VERWOOD (TPS) LIMITED

Company number 06911096

Date	Type	Description	View / Download
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
30 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(17 pages)
19 Apr 2010	AP01	Appointment of William Ashe Mcclintock as a director	(3 pages)
04 Nov 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(2 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 575.00	(4 pages)
19 Oct 2009	AP01	Appointment of Phillip Neil Irving as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Peter John Byrne as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Mr Neil Parsons as a director	(3 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Sep 2009	122	S-div	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/09/2009 RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2009	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
10 Jun 2009	288b	Appointment terminated director samuel lloyd	(1 page)
05 Jun 2009	288a	Director appointed ian geoffrey floyed	(3 pages)
05 Jun 2009	288a	Secretary appointed alison barbara gibbs	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 14-18 city road cardiff CF24 3DL	(1 page)
20 May 2009	NEWINC	Incorporation	(14 pages)