VERADAMAS NORWAY INVESTMENTS PLC

Company number 08233855

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Mr David Michael Faktor as a director on 5 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Theodor Laci as a director on 5 October 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(4 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(4 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS on 26 June 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Alexandre Antadze as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Theodore Laci as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Julie Eve as a director	(1 page)
16 May 2014	CERTNM	Company name changed sme network PLC\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
16 May 2014	CONNOT	Change of name notice	(1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
19 Nov 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19	(4 pages)
19 Nov 2013	CH01	Director's details changed for Mr Bernard Michael Sumner on 1 April 2013	(2 pages)
19 Nov 2013	CH03	Secretary's details changed for Bernard Sumner on 1 April 2013	(1 page)
19 Nov 2013	CH01	Director's details changed for Ms Julie Anne Eve on 1 April 2013	(2 pages)
30 May 2013	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
23 Oct 2012	CERTNM	Company name changed sponsor me PLC\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	NEWINC	Incorporation	(38 pages)