BENNETT VERBY LIMITED

Company number 07632205

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(9 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000	(9 pages)
11 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	AP01	Appointment of Neill Jones as a director	(3 pages)
08 Oct 2013	AP01	Appointment of Peter Gibbons as a director	(3 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jan 2013	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
01 May 2012	CERTNM	Company name changed bv accountants LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-03	(3 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-03	(1 page)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 1,000	(3 pages)
12 Mar 2012	AP01	Appointment of Ian Michael Buckley as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Michael John Nicholas Lowe as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Steven Lewis Rhodes as a director	(2 pages)
09 Mar 2012	AP01	Appointment of John Richard Mark Sutcliffe as a director	(2 pages)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)