VERO COMMUNICATIONS LIMITED

Company number 04314083

Date	Type	Description	View / Download
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 70	(7 pages)
23 Jun 2014	AD01	Registered office address changed from 34-35 Southampton Street London WC2E 7HF on 23 June 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 70	(6 pages)
27 Nov 2013	TM02	Termination of appointment of Lesley Williams as a secretary	(1 page)
06 Sep 2013	AP03	Appointment of John Zerafa as a secretary	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
08 May 2012	SH08	Change of share class name or designation	(2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
15 Nov 2011	CH01	Director's details changed for Lucinda Anne Owen on 1 October 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Ms Sara Donaldson on 1 October 2011	(2 pages)
14 Nov 2011	AD02	Register inspection address has been changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Oct 2011	SH06	Cancellation of shares. Statement of capital on 6 October 2011 GBP 50,065	(4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Oct 2011	SH03	Purchase of own shares.	(3 pages)
12 May 2011	SH06	Cancellation of shares. Statement of capital on 12 May 2011 GBP 73	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2011	SH03	Purchase of own shares.	(3 pages)
03 May 2011	TM01	Termination of appointment of Michael Lockett as a director	(1 page)
03 Feb 2011	AP01	Appointment of Lucinda Anne Owen as a director	(3 pages)