VERTEX ADMINISTRATION LIMITED

Company number 02138853

Date	Type	Description	View / Download
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD01	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2010	AP03	Appointment of Richard Hawke Collins as a secretary	(2 pages)
08 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AP01	Appointment of Jeffrey George John Chittenden as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Stephan Forster as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)
12 Nov 2009	AP01	Appointment of Paul Terence Sweeny as a director	(2 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
05 May 2009	288a	Director appointed edward mark charlesworth	(2 pages)
05 May 2009	288b	Appointment terminated director sally stephens	(1 page)
18 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
26 Sep 2008	288b	Appointment terminated director david child	(1 page)
26 Sep 2008	288b	Appointment terminated director andrea adams	(1 page)
05 Sep 2008	288b	Appointment terminated director richard graham	(1 page)