VERBATIM PORTFOLIO MANAGEMENT LIMITED

Company number 07037051

Date	Type	Description	View / Download
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2013	MR01	Registration of charge 070370510002	(24 pages)
27 Dec 2013	MR01	Registration of charge 070370510001	(23 pages)
16 Dec 2013	AP01	Appointment of Mrs Sarah Clare Turvey as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 9 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Neil Martin Stevens on 9 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Gary John Kershaw on 9 October 2013	(2 pages)
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
02 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
15 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 16 October 2012	(1 page)
16 Oct 2012	CH01	Director's details changed for Mr Gary John Kershaw on 1 August 2012	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr David Lloyd Hughes on 1 August 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Neil Martin Stevens on 1 August 2012	(2 pages)
06 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG United Kingdom on 6 August 2012	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Oct 2011	AR01	Annual return made up to 9 October 2011	(15 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
02 Feb 2011	AP01	Appointment of Neil Martin Stevens as a director	(3 pages)