VERSION INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2014 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2012 |
| 24/04/1324 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 15/12/2011 |
| 17/04/1217 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD NEWBOLT / 02/06/2011 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 15/12/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD NEWBOLT / 01/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 47 BLACKFRIARS LOWER END SWAFFHAM PRIOR CAMBRIDGE CAMBRIDGESHIRE CB5 0HT |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR NEWBOLT / 15/08/2008 |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES COPP / 31/07/2008 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANGEL |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JESSE WARDE |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES COPP / 27/05/2007 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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