AAA VERGE APARTMENTS LIMITED

Company number 08909290

Date	Type	Description	View / Download
10 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(5 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,000	(5 pages)
20 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 July 2014	(3 pages)
11 Mar 2014	AP01	Appointment of Soren From as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Anders Holch Povlsen as a director	(3 pages)
11 Mar 2014	AP03	Appointment of Soren From as a secretary	(3 pages)
07 Mar 2014	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of John Cowdry as a director	(1 page)
07 Mar 2014	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
24 Feb 2014	NEWINC	Incorporation	(34 pages)