VERSATILE SPACES LTD

Company Documents

DateDescription
17/04/1517 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/01/157 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD

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22/08/1422 August 2014 CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 COMPANY NAME CHANGED DAVID FERRARI LTD
CERTIFICATE ISSUED ON 12/03/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/01/139 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011

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05/01/125 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
CALLIARDS FARM SMITHY BRIDGE ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 8QF
UNITED KINGDOM

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/01/1113 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/01/1014 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 06/11/2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
CALLAIRDS FARM SMITHY BRIDGE
LITTLEBOROUGH
LANCASHIRE
OL15 8QF

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
BENTGATE HOUSE NEWHEY ROAD
NEWHEY
ROCHDALE
LANCASHIRE
OL16 4JY

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009

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26/10/0926 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 26/10/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/01/098 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/01/0824 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 VARYING SHARE RIGHTS AND NAMES

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03/09/073 September 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/03/0715 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 28/02/07

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02/01/072 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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