VERDION HOLDINGS LIMITED

Company number 08200006

Date	Type	Description	View / Download
15 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(3 pages)
06 Dec 2012	CERTNM	Company name changed mandaco 751 LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
05 Dec 2012	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mr Michael John Hughes as a director	(2 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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