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VERSION 1 TECHNOLOGY LIMITED

Company number NI058529

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The provision of b shares 24/03/2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares and dividend payable 23/03/2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 200
24 Jun 2010 SH08 Change of share class name or designation
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for David Bole on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for David Bole on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Patrick Brendan Monaghan on 22 March 2010
23 Aug 2009 AC(NI) 31/03/09 annual accts
25 Mar 2009 371S(NI) 20/03/09 annual return shuttle
22 Jan 2009 AC(NI) 31/03/08 annual accts
27 Mar 2008 371S(NI) 20/03/08 annual return shuttle
13 Dec 2007 AC(NI) 31/03/07 annual accts
22 Mar 2007 371S(NI) 20/03/07 annual return shuttle
09 Feb 2007 402(NI) Pars re mortage
30 Mar 2006 296(NI) Change of dirs/sec
20 Mar 2006 NEWINC Incorporation