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VERTIBAX LIMITED

Company number 05912930

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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)
11 Mar 2015 AP01 Appointment of Mr Brian Warwick as a director on 1 December 2014
11 Mar 2015 AP01 Appointment of Mr Daniel Brinson as a director on 1 December 2014
11 Mar 2015 AD01 Registered office address changed from Anvil House, Main Street Long Preston Skipton North Yorkshire BD23 4ND to Unit 5 Restormel Industrial Estate Lostwithiel Cornwall PL22 0HG on 11 March 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 363a Return made up to 05/06/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Feb 2008 88(2)R Ad 28/01/08--------- £ si 100@1=100 £ ic 900/1000
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 899@1=899 £ ic 1/900
20 Sep 2007 363a Return made up to 22/08/07; full list of members
22 Aug 2006 NEWINC Incorporation