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VERTICALBAND LIMITED

Company number 03957679

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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)
26 Apr 2010	TM01	Termination of appointment of Nicholas Jolliffe as a director	View PDF Termination of appointment of Nicholas Jolliffe as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 12 pages (12 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from c/o henderson equity partners 4 broadgate london EC2M 2DA	View PDF Registered office changed on 02/03/2009 from c/o henderson equity partners 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	363s	Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08	View PDF Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
21 Apr 2006	363s	Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	363s	Return made up to 23/03/05; change of members; amend	View PDF Return made up to 23/03/05; change of members; amend - link opens in a new window - 7 pages (7 pages)
06 May 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: 9 wentworth road london NW11 0RT	View PDF Registered office changed on 06/04/05 from: 9 wentworth road london NW11 0RT - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Sep 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2004	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2004 - link opens in a new window - 3 pages (3 pages)
24 Sep 2004	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
30 Jul 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2004	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2004 - link opens in a new window - 8 pages (8 pages)
11 Jun 2004	363s	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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