VERITUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ROOM 321 5, RICHMOND MEWS LONDON W1D 3DB UNITED KINGDOM |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 12/05/2011 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 06/04/116 April 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual accounts for year ending 30 Nov 2010 |
| 30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 06/08/2010 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 09/04/109 April 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TREGUB |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TREGUB |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 30/09/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS DAVID BERGSTEIN LOGGED FORM |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGSTEIN / 08/06/2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM BRIDGE HOUSE NORTH WHARF ROAD LONDON W2 1LA |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ROOM 321, 5 RICHMOND MEWS LONDON W1D 3DB UNITED KINGDOM |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM BRIDGE HOUSE, 2ND FLOOR 63-65 NORTH WHARF ROAD LONDON W2 1LA |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MS SUSAN TREGUB |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY KATRINA STAGNER |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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