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VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED

Company number 07647787

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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)
04 Dec 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	View PDF Appointment of Squire Sanders Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AD01	Registered office address changed from 66 Porchester Road London W2 6ET on 6 November 2013	View PDF Registered office address changed from 66 Porchester Road London W2 6ET on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Tracy Mellor as a director	View PDF Appointment of Tracy Mellor as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
04 Oct 2013	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
27 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CERTNM	Company name changed viridien LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed viridien LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Change companies registered office 25/11/2011	View PDF Resolutions RES13 ‐ Change companies registered office 25/11/2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AD01	Registered office address changed from 90 Westbourne Grove London W2 5RT United Kingdom on 7 December 2011	View PDF Registered office address changed from 90 Westbourne Grove London W2 5RT United Kingdom on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CERTNM	Company name changed hamsard 3252 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed hamsard 3252 LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various documents approved 26/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various documents approved 26/08/2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
14 Jun 2011	AP01	Appointment of Mr Glenn Elliott as a director	View PDF Appointment of Mr Glenn Elliott as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 14 June 2011	View PDF Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	View PDF Termination of appointment of Ssh Directors Limited as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	View PDF Termination of appointment of Ssh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Mr Andrew Smith as a director	View PDF Appointment of Mr Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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