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VERBUS INTERNATIONAL LIMITED

Company number 06829020

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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)
19 Jul 2011 TM01 Termination of appointment of David Wookey as a director
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 1,108
19 Jul 2011 SH06 Cancellation of shares. Statement of capital on 19 July 2011
  • GBP 602
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AP01 Appointment of Mr Baoqing Zhang as a director
04 May 2011 AP01 Appointment of Mr Paul John Blackmore as a director
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1,108
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 1,048
08 Jul 2010 AP01 Appointment of Xiaokui Liu as a director
08 Jul 2010 AP01 Appointment of Gang Qin as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 TM01 Termination of appointment of Peter Hanna as a director
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Peter Hanna on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Geoffrey Martin Pickerill on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Robert Jenkins on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Geoffrey Martin Pickerill on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Colin Harding on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Roderick Macdonald on 24 March 2010