VERMEG SYSTEMS LIMITED

Company number 02322432

Date	Type	Description	View / Download
28 Feb 2008	288a	Secretary appointed jane fineman	(2 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
28 Dec 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
28 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(2 pages)
30 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
21 Jun 2005	363s	Return made up to 23/05/05; full list of members	(7 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 13TH floor 21 new fetter lane london EC4A 1AJ	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
02 Sep 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
20 Feb 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
11 Sep 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	363s	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
03 Jun 2003	288b	Secretary resigned;director resigned	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)