VERCITY MANAGEMENT SERVICES LIMITED

Company number 03819468

Date	Type	Description	View / Download
08 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
02 Dec 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2009	AD01	Registered office address changed from C/O Donna Mccormack 3 White Oak Square, London Road Swanley Kent BR8 7AG England on 10 November 2009	(1 page)
10 Nov 2009	AD01	Registered office address changed from First Floor, Tricon House Coffee House Yard, London Road Sevenoaks Kent TN13 1AH on 10 November 2009	(1 page)
19 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
19 Oct 2009	AP01	Appointment of Mr Gerard Nicholas Valentine Green as a director	(2 pages)
19 Oct 2009	AP03	Appointment of Miss Donna Lucia Mccormack as a secretary	(1 page)
19 Oct 2009	AP01	Appointment of Mrs Jaqueline Nicola Churchward-Cardiff as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Miss Donna Lucia Mccormack as a director	(2 pages)
19 Oct 2009	TM02	Termination of appointment of Jonathan Trafankowski as a secretary	(1 page)
19 Oct 2009	TM01	Termination of appointment of Sharmila Patkunanathan as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Matthew Webber as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Loraine O'sullivan as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Edward Clarke as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Nicholas Crowther as a director	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(7 pages)
23 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	288b	Appointment terminated secretary loraine o'sullivan	(1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ To issue share andadopt new articlescapital 06/09/2007	(2 pages)
16 Feb 2009	288a	Secretary appointed jonathan mark trafankowski	(1 page)
03 Dec 2008	288c	Director's change of particulars / sharmila nathan / 01/09/2008	(1 page)