VERITY MEDICAL LIMITED

Company number 03515848

Date	Type	Description	View / Download
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 53,556	(4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
05 Mar 2012	CH01	Director's details changed for Nigel Verity on 19 October 2011	(2 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
25 Jan 2011	TM02	Termination of appointment of Terry Harley as a secretary	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
04 Aug 2010	SH06	Cancellation of shares. Statement of capital on 4 August 2010 GBP 49,807	(4 pages)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
20 Jul 2010	TM01	Termination of appointment of James Oliver as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of James Oliver as a secretary	(1 page)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jul 2010	AP01	Appointment of Mr Richard James Reynolds-Hale as a director	(2 pages)
07 Jul 2010	AP03	Appointment of Mr Terry Clifford Harley as a secretary	(1 page)
29 Apr 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AD01	Registered office address changed from Manor Courtyard Office 3 Quarley Andover Hampshire SP11 8LE United Kingdom on 29 April 2010	(1 page)
28 Apr 2010	CH01	Director's details changed for Mr James Edward Oliver on 24 February 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Nigel Verity on 24 February 2010	(2 pages)
12 Nov 2009	AD01	Registered office address changed from Unit 2 Chilbolton Down Farm Stockbridge Hampshire SO20 6BU on 12 November 2009	(1 page)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)