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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)
24 Mar 2010 CH01 Director's details changed for Mr David Wookey on 24 March 2010
13 Sep 2009 288a Director appointed geoffrey martin pickerill
21 Aug 2009 288b Appointment terminated director mark allies
15 Jul 2009 288a Director appointed robert jenkins
25 Jun 2009 88(2) Ad 05/06/09\gbp si 899@1=899\gbp ic 1/900\
25 Jun 2009 128(4) Notice of assignment of name or new name to shares
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-redesignation of share capital 05/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 288a Director appointed roderick macdonald
19 Jun 2009 288a Director appointed colin harding
15 Jun 2009 288a Director appointed peter hanna
15 Jun 2009 288a Director appointed david wookey
15 Jun 2009 288a Director appointed mark philip allies
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 288a Secretary appointed geoffrey martin pickerill
24 Feb 2009 NEWINC Incorporation