VERDANT CONSULTING LIMITED

Company number 05693668

Date	Type	Description	View / Download
21 Jan 2013	TM01	Termination of appointment of Graham Beswick as a director	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
01 May 2012	AD01	Registered office address changed from 3 Whitcomb Street London WC2H 7AH on 1 May 2012	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 May 2011	AP01	Appointment of Mr Graham Edward Angus Beswick as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Rosena Ann Robson on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Laura Maxine Bayford on 7 April 2010	(2 pages)
25 Nov 2009	CERTNM	Company name changed verdant marketing LIMITED\certificate issued on 25/11/09 RES15 ‐ Change company name resolution on 2009-11-15	(2 pages)
25 Nov 2009	CONNOT	Change of name notice	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from 19B compton terrace london N1 2UN united kingdom	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from sterling house suite 204A, east wing langston road loughton essex IG10 3TS	(1 page)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from sterling house suite 204A east wing langston road loughton essex IG10 3TS	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from c/o accounting 4 success LTD greenleaf house 128 darkes lane, potters bar hertfordshire EN6 1AE	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Apr 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 33 manor road london N16 5BQ	(1 page)
22 Jan 2008	123	Nc inc already adjusted 06/12/07	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital