VERSO BIOSENSE LIMITED

Company number 06939964

Date	Type	Description	View / Download
27 Mar 2013	AP03	Appointment of Susan Jane Clarke as a secretary	(1 page)
22 Jan 2013	CERTNM	Company name changed marinetti LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-15	(2 pages)
22 Jan 2013	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 21 December 2011	(9 pages)
26 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Charles Dickson as a director	(1 page)
27 Oct 2011	CERTNM	Company name changed fidelity wireless LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(2 pages)
27 Oct 2011	CONNOT	Change of name notice	(2 pages)
20 Oct 2011	AP01	Appointment of Susan Clarke as a director	(2 pages)
06 Oct 2011	CH01	Director's details changed for Thomas Sanford Jewett on 1 June 2011	(2 pages)
06 Oct 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom on 6 October 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Thomas Jewett as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Mr Charles Edward Dickson on 1 June 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 90 High Holborn London WV1V 6XX on 5 October 2011	(1 page)
16 Mar 2011	AA	Accounts for a dormant company made up to 21 December 2010	(7 pages)
25 Nov 2010	AA01	Current accounting period extended from 30 June 2010 to 21 December 2010	(1 page)
26 Oct 2010	CH01	Director's details changed for Charles Edward Dickson on 21 October 2010	(3 pages)
26 Oct 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(14 pages)
20 Oct 2010	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20 October 2010	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 May 2010	CC04	Statement of company's objects	(2 pages)
17 Mar 2010	AP01	Appointment of Thomas Sanford Jewett as a director	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Robert Condon as a director	(2 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 2	(4 pages)

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