VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Nicholas Davies as a director on 25 January 2016	(1 page)
03 Dec 2015	AP01	Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Alexander Masson Broderick as a director on 9 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr John Patrick Mccormick as a director on 7 September 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Mr Nigel John Gurney as a secretary on 21 September 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Xiaohe (Lisa) Tan as a secretary on 21 September 2015	(1 page)
20 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(62 pages)
18 Aug 2015	TM01	Termination of appointment of John Michael Wisbey as a director on 18 August 2015	(1 page)
07 Aug 2015	AR01	Annual return made up to 15 July 2015 no member list Statement of capital on 2015-08-07 GBP 1,949,385.875	(12 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jun 2015	TM01	Termination of appointment of John Patrick Mccormick as a director on 28 May 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(63 pages)
01 Sep 2014	AP01	Appointment of Mr Nigel John Gurney as a director on 1 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 no member list Statement of capital on 2014-07-22 GBP 1,746,660.875	(11 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 May 2014	AP01	Appointment of Mr John Patrick Mccormick as a director	(2 pages)
13 Feb 2014	AP03	Appointment of Ms Xiaohe (Lisa) Tan as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Paul Tuson as a secretary	(1 page)
13 Feb 2014	TM01	Termination of appointment of Paul Tuson as a director	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,715,260.87	(5 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(56 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 1,711,260.87	(7 pages)
16 Aug 2013	AP01	Appointment of Mr Stephen Roderick Rogers as a director	(2 pages)