VERNACARE INTERNATIONAL LIMITED

Company number 06449040

Date	Type	Description	View / Download
09 Apr 2014	TM02	Termination of appointment of Adrian Lamb as a secretary	(1 page)
04 Mar 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 168,343.13	(12 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
16 Oct 2013	CH01	Director's details changed for Mr John Samuels on 16 October 2013	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Michael O'donnell as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr John Samuels as a director	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Dennis Beeson on 15 October 2013	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Nils Albert as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Dennis Beeson as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Matthew Miller as a director	(2 pages)
11 Jul 2013	AP03	Appointment of Mr Adrian Lamb as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Adrian Geoffrey Lamb as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Attrill as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Linda Haslam as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Anthony Norris as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Christopher Attrill as a secretary	(1 page)
11 Jul 2013	TM02	Termination of appointment of Christopher Attrill as a secretary	(1 page)
15 Jan 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 11/01/2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(10 pages)
11 Jan 2013	TM01	Termination of appointment of Nicholas Walters as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Nicholas Walters as a director	(1 page)
09 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
14 Dec 2012	AP01	Appointment of Mr Anthony Norris as a director	(2 pages)