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VERTURE

Company number SC149513

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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)
25 Nov 2011 TM01 Termination of appointment of James Curran as a director
02 Sep 2011 AA Full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 10 March 2011 no member list
17 Sep 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 CH01 Director's details changed for Colin Garvie on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Ruth Wolstenholme on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Ian Grant Shearer on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Mr Philip Wright on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Dr Richird John Dmitri Asoka Thomas Igor Dixon on 1 October 2009
20 Apr 2010 AR01 Annual return made up to 10 March 2010 no member list
20 Apr 2010 CH01 Director's details changed for Dr Richird Igor John Dmitri Asoka Thomas Dixon on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Ruth Wolstenholme on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Mr Philip Wright on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Kenneth Francis Ledgerwood on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Colin Garvie on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Ian Grant Shearer on 1 October 2009
20 Dec 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 363a Annual return made up to 10/03/09
28 Jan 2009 288b Appointment terminated director calum macdonald
09 Dec 2008 288a Director appointed dr richard igor john dmitri asoka thomas dixon
24 Nov 2008 288a Director appointed andrew sherring llanwarne
24 Nov 2008 288a Director appointed ian grant shearer
30 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association