VERSO BIOSENSE LIMITED

Company number 06939964

Date	Type	Description	View / Download
17 Dec 2015	AA01	Previous accounting period shortened from 20 December 2014 to 19 December 2014	(1 page)
14 Dec 2015	TM01	Termination of appointment of Hywel Morgan as a director on 23 November 2015	(1 page)
21 Sep 2015	AA01	Previous accounting period shortened from 21 December 2014 to 20 December 2014	(1 page)
15 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,000	(7 pages)
11 Jun 2015	TM01	Termination of appointment of Robert James Condon as a director on 11 June 2015	(1 page)
20 Apr 2015	AP01	Appointment of Professor Nicholas Stephen Macklon as a director on 7 April 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Dr Ying Ching Cheong as a director on 19 December 2014	(2 pages)
30 Jan 2015	AP01	Appointment of Prof Hywel Morgan as a director on 19 December 2014	(2 pages)
18 Dec 2014	CERTNM	Company name changed fidelity data networks LIMITED\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-12-17	(2 pages)
18 Dec 2014	CONNOT	Change of name notice	(2 pages)
24 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)
20 Oct 2014	AP01	Appointment of Mrs Davina Margaret Dickson as a director on 1 September 2014	(2 pages)
20 Oct 2014	AP03	Appointment of Davina Margaret Dickson as a secretary on 1 September 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Susan Jane Clarke as a secretary on 1 April 2014	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100,000	(3 pages)
15 Oct 2014	CH01	Director's details changed for Mr Robert James Condon on 15 October 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 21 December 2013	(6 pages)
19 Aug 2014	AP01	Appointment of Dr Christopher John Dickson as a director on 23 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Dr Shilong Lu as a director on 23 July 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 21 December 2012	(5 pages)
04 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(3 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 4	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Susan Clarke as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Robert James Condon as a director	(2 pages)

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