VERNEOS LIMITED

Company number 07196749

Date	Type	Description	View / Download
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 225,251	(5 pages)
15 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Nov 2012	AP01	Appointment of Mr Ian Charles Brooking as a director	(2 pages)
05 Nov 2012	AD01	Registered office address changed from 1 Colmore Square Birmingham B4 6AA on 5 November 2012	(1 page)
05 Nov 2012	AP01	Appointment of Mr David Charles Young as a director	(2 pages)
02 Nov 2012	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Darrel Connell as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of David Young as a director	(1 page)
15 Aug 2012	AP01	Appointment of Mr David Charles Young as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Hugh Whitcomb as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
09 Jan 2012	AP01	Appointment of Mr Darrel John Connell as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Hugh Mark Whitcomb as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Giles Whitman as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Alan Wilson as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Michael Ffolliott Aitken as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
28 Mar 2011	TM01	Termination of appointment of Patrick Dorman as a director	(1 page)
23 Jul 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Patrick Brian Dorman as a director	(3 pages)
21 May 2010	AD01	Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 21 May 2010	(2 pages)
13 May 2010	CERTNM	Company name changed meaujo (749) LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-07	(1 page)
13 May 2010	CONNOT	Change of name notice	(3 pages)