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VSERV GROUP LIMITED

Company number 07649200

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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)
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Aug 2014 AP01 Appointment of Anoop Kumar Nandubhai Patel as a director on 18 September 2013
15 Aug 2014 AP01 Appointment of Mr Edward Muldoon as a director on 28 July 2014
25 Jul 2014 TM01 Termination of appointment of Graham Pullan as a director on 25 July 2014
16 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
05 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
09 Jan 2014 TM01 Termination of appointment of Ian Williams as a director
18 Nov 2013 CERTNM Company name changed vsports games LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-10-14
18 Nov 2013 CONNOT Change of name notice
14 Nov 2013 TM01 Termination of appointment of Simon Marshall as a director
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 200
08 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Mr Graham Pullan as a director
14 Jun 2013 AP01 Appointment of Miss Valera Maria Del Mar Sanchez Bergua as a director
12 Jun 2013 TM01 Termination of appointment of Graeme Baker as a director
12 Jun 2013 TM01 Termination of appointment of Graeme Baker as a director
06 Jun 2013 TM01 Termination of appointment of Rachel Robertson as a director
29 May 2013 AP01 Appointment of Mr Ian Stuart Williams as a director
29 May 2013 AP02 Appointment of Esplanade Director Limited as a director
29 May 2013 AP01 Appointment of Mr Simon Andrew Marshall as a director
15 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Charles Maskey as a director
09 Jun 2011 CH01 Director's details changed for Mr Graeme Baker on 26 May 2011