- Company Overview for VERTEXWEB LIMITED (03714711)
- Filing history for VERTEXWEB LIMITED (03714711)
- People for VERTEXWEB LIMITED (03714711)
- More for VERTEXWEB LIMITED (03714711)
| 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) |
|---|---|---|---|
| 09 Nov 2005 | CERTNM | Company name changed vertex financial services holdin gs LIMITED\certificate issued on 09/11/05 | |
| 09 Sep 2005 | CERTNM | Company name changed exweb LIMITED\certificate issued on 09/09/05 | |
| 22 Jun 2005 | 288a | New secretary appointed | |
| 14 Jun 2005 | 288a | New director appointed | |
| 14 Jun 2005 | 288a | New director appointed | |
| 10 Jun 2005 | 288b | Secretary resigned | |
| 10 Jun 2005 | 288a | New director appointed | |
| 09 Jun 2005 | 288b | Director resigned | |
| 18 Feb 2005 | 363s | Return made up to 11/02/05; full list of members | |
| 18 Feb 2005 | 363(353) |
Location of register of members address changed
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| 14 May 2004 | AA | Full accounts made up to 31 December 2003 | |
| 10 May 2004 | 288a | New secretary appointed | |
| 10 May 2004 | 288b | Secretary resigned;director resigned | |
| 26 Feb 2004 | 363s | Return made up to 11/02/04; full list of members | |
| 08 Feb 2004 | 287 | Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH | |
| 23 Jul 2003 | AA | Accounts made up to 31 December 2002 | |
| 07 May 2003 | 288a | New director appointed | |
| 07 May 2003 | 288b | Director resigned | |
| 18 Feb 2003 | 363s | Return made up to 11/02/03; full list of members | |
| 05 Nov 2002 | AA | Accounts made up to 31 December 2001 | |
| 14 Feb 2002 | 363s | Return made up to 11/02/02; full list of members | |
| 06 Feb 2002 | 287 | Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE | |
| 21 Jan 2002 | 288b | Director resigned | |
| 21 Jan 2002 | 288b | Director resigned | |
| 21 Jan 2002 | 288b | Secretary resigned;director resigned |