VERTEX GROUP LIMITED

Company number 06048945

Date	Type	Description	View / Download
15 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 5	(16 pages)
14 Feb 2013	CH01	Director's details changed for Gavin Keith James on 13 February 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(15 pages)
22 Jan 2013	CH01	Director's details changed for Nicholas Roger Jean Weber on 21 January 2013	(2 pages)
25 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 March 2012	(83 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(83 pages)
02 Jul 2012	AP03	Appointment of Gavin Keith James as a secretary on 2 July 2012	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Anne Louise Sheffield as a secretary on 2 July 2012	(1 page)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
01 Jun 2012	AP01	Appointment of Nicholas Roger Jean Weber as a director on 22 May 2012	(2 pages)
28 May 2012	AD01	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012	(1 page)
21 Mar 2012	AP01	Appointment of Gavin Keith James as a director on 13 March 2012	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Paul Terence Sweeny as a director on 13 March 2012	(1 page)
23 Feb 2012	CH03	Secretary's details changed for Anne Louise Sheffield on 23 February 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(14 pages)
11 Jan 2012	TM01	Termination of appointment of Peter Oliver Gershon as a director on 31 December 2011	(1 page)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(83 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,263,568.52	(4 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 1,260,447.66	(4 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 1,259,120.34	(4 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
11 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)