IDVERDE UK LIMITED

Company number 06539986

Date	Type	Description	View / Download
29 Mar 2011	CH01	Director's details changed for Dr Chaitanya Bhupendra Patel on 29 March 2011	(2 pages)
07 Sep 2010	AD01	Registered office address changed from Frilsham Nurseries Yattendon Thatcham Berkshire RG18 0XX on 7 September 2010	(1 page)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(37 pages)
29 Apr 2010	TM01	Termination of appointment of Mark Oliver as a director	(1 page)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(11 pages)
12 Apr 2010	CH01	Director's details changed for Mr Richard Alexander Ramsey on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for David Spruzen on 1 October 2009	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 20,000	(2 pages)
12 Mar 2010	MG01	Duplicate mortgage certificatecharge no:8
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
05 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/03/2010	(1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(39 pages)
30 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
09 Jun 2009	88(2)	Capitals not rolled up	(3 pages)
07 Jun 2009	288a	Director appointed nicholas temple-heald	(1 page)
27 May 2009	288b	Appointment terminated director martin hunt	(1 page)
29 Apr 2009	123	Nc inc already adjusted 04/09/08	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Apr 2009	363a	Return made up to 19/03/09; full list of members	(8 pages)
24 Apr 2009	288c	Director's change of particulars / kenneth terry / 19/03/2009	(1 page)
24 Apr 2009	288c	Director's change of particulars / richard ramsey / 19/03/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director peter holland	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)