VERTICAL EDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT 2 SECOND FLOOR 1-11 BACHES STREET LONDON N1 6DL UNITED KINGDOM |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAPMAN |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR MICHAEL WILLIAM KING |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 18/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 18/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 35 KINGSLAND ROAD LONDON E2 8AA UNITED KINGDOM |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 27/05/2011 |
| 27/05/1127 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 27/05/2011 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 10 SLOE LANE MAWSLEY VILLAGE KETTERING NORTHAMPTONSHIRE NN14 1TE |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHAPMAN / 13/05/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 17/04/2009 |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 17/04/2009 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 5 HUNT CLOSE, REDHILL FARM WELLINGBOROUGH NORTHAMPTONSHIRE NN84HG |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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