VERITAINER LIMITED

Company Documents

DateDescription
22/08/1322 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
38 WIGMORE STREET
LONDON
W1U 2HA

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR GIOVANNI GUASTALLA

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11/02/0911 February 2009 SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY WIGMORE SECRETARIES LIMITED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/09/075 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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01/08/061 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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