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VERSO BIOSENSE LIMITED

Company number 06939964

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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)
16 Nov 2011 TM01 Termination of appointment of Charles Dickson as a director
27 Oct 2011 CERTNM Company name changed fidelity wireless LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
27 Oct 2011 CONNOT Change of name notice
20 Oct 2011 AP01 Appointment of Susan Clarke as a director
06 Oct 2011 CH01 Director's details changed for Thomas Sanford Jewett on 1 June 2011
06 Oct 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom on 6 October 2011
05 Oct 2011 TM01 Termination of appointment of Thomas Jewett as a director
05 Oct 2011 CH01 Director's details changed for Mr Charles Edward Dickson on 1 June 2011
05 Oct 2011 AD01 Registered office address changed from 90 High Holborn London WV1V 6XX on 5 October 2011
16 Mar 2011 AA Accounts for a dormant company made up to 21 December 2010
25 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 21 December 2010
26 Oct 2010 CH01 Director's details changed for Charles Edward Dickson on 21 October 2010
26 Oct 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 20 October 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 CC04 Statement of company's objects
17 Mar 2010 AP01 Appointment of Thomas Sanford Jewett as a director
11 Mar 2010 TM01 Termination of appointment of Robert Condon as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2
10 Feb 2010 AD01 Registered office address changed from 186 Sloane Street London SW1X 9QR on 10 February 2010
10 Feb 2010 AP01 Appointment of Charles Edward Dickson as a director
10 Feb 2010 CH01 Director's details changed for Mr Robert James Condon on 3 February 2010
22 Jun 2009 NEWINC Incorporation