VERTO GROUP DEVELOPMENTS OCEAN VIEWS LTD

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Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
44 EAST STREET
NEWQUAY
CORNWALL
TR7 1BE
ENGLAND

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22/01/1522 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
20 HANOVER SQUARE
LONDON
W1S 1JY

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15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/134 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073796940003

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073796940005

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073796940004

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29/10/1329 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073796940003

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 7 PEOPLES HALL 2 OLAF STREET LONDON W11 4BE ENGLAND

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07/12/117 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/07/114 July 2011 COMPANY NAME CHANGED VERTO GROUP DEVELOPMENTS LTD CERTIFICATE ISSUED ON 04/07/11

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 CHANGE OF NAME 15/05/2011

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21/02/1121 February 2011 DIRECTOR APPOINTED MR RICHARD JAMES PEARCE

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21/02/1121 February 2011 DIRECTOR APPOINTED FRANCO BUTTIGIEG

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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