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VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD

Company number 07379694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 7 Peoples Hall 2 Olaf Street London W11 4BE England on 7 December 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 140
04 Jul 2011 CERTNM Company name changed verto group developments LTD\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-05-16
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-15
25 May 2011 CONNOT Change of name notice
21 Feb 2011 AP01 Appointment of Franco Buttigieg as a director
21 Feb 2011 AP01 Appointment of Mr Richard James Pearce as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted