VERMEG MANAGEMENT LIMITED

Company number 03224870

Date	Type	Description	View / Download
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Aug 2010	AD01	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010	(1 page)
17 Jun 2010	AP01	Appointment of Mr Philip James Crawford as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Michael Shigeo Shinya as a director	(2 pages)
18 May 2010	AP01	Appointment of Mr Nicholas Davies as a director	(2 pages)
18 May 2010	AP03	Appointment of Miss Lisa Tan as a secretary	(1 page)
18 May 2010	AP01	Appointment of Mr Christopher Timothy Langridge as a director	(2 pages)
18 May 2010	TM02	Termination of appointment of Keith Butcher as a secretary	(1 page)
18 May 2010	TM01	Termination of appointment of Keith Butcher as a director	(1 page)
18 May 2010	TM02	Termination of appointment of Keith Butcher as a secretary	(1 page)
20 Dec 2009	AP03	Appointment of Mr Keith Butcher as a secretary	(1 page)
18 Dec 2009	AP01	Appointment of Mr Keith Butcher as a director	(2 pages)
12 Nov 2009	AP03	Appointment of Keith Butcher as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Jane Fineman as a secretary	(2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58	(4 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,110,713.58	(4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
08 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(48 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(40 pages)
03 Aug 2009	288b	Appointment terminated director michael thomas	(1 page)
27 Feb 2009	288b	Appointment terminated director daniel kochav	(1 page)
27 Feb 2009	288b	Appointment terminated director christopher wright	(1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(49 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from, 21ST floor, empress state building, empress approach lillie road, london, SW6 1TR	(1 page)
04 Aug 2008	363s	Return made up to 15/07/08; full list of members 363(353) ‐ Location of register of members address changed	(57 pages)