VERNACARE INTERNATIONAL LIMITED

Company number 06449040

Date	Type	Description	View / Download
28 Sep 2012	AP01	Appointment of Mr Michael Kane O'donnell as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Maarten Grootswagers as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Lesley Webster as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(11 pages)
10 Jan 2012	AP01	Appointment of Mr Nicholas John Walters as a director	(2 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
30 Nov 2011	AP01	Appointment of Mr Derek Mcintyre as a director	(2 pages)
30 May 2011	TM01	Termination of appointment of Michael Pacitti as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(10 pages)
15 Feb 2011	AD02	Register inspection address has been changed from C/O C Attrill Vern Group International Ltd Folds Road Bolton Lancashire BL1 2TX England	(1 page)
31 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
05 Feb 2010	AP01	Appointment of Mr Maarten Grootswagers as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mrs Lesley Webster as a director	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
22 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 165,199.81	(10 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
13 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(9 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
12 Jan 2010	CH01	Director's details changed for Michael Ronald John Pacitti on 12 January 2010	(2 pages)
27 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
06 Jan 2009	363a	Return made up to 10/12/08; full list of members	(7 pages)
22 Sep 2008	88(2)	Ad 08/09/08-08/09/08\gbp si 35000@0.01=350\gbp ic 6717/7067\	(2 pages)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)