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IDVERDE UK LIMITED

Company number 06539986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2008 288a Director appointed david spruzen
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 288a Director appointed richard alexander ramsey
04 Jul 2008 288b Appointment terminated director edward brett
01 Jul 2008 288b Appointment terminated secretary martin hunt
01 Jul 2008 288a Director and secretary appointed douglas john graham
30 May 2008 288b Appointment terminated director chai patel
29 Apr 2008 288a Director appointed peter holland
29 Apr 2008 288a Director appointed mark james oliver
29 Apr 2008 288a Director and secretary appointed martin hunt
29 Apr 2008 288a Director appointed chaitanya patel
29 Apr 2008 287 Registered office changed on 29/04/2008 from part first floor ingram house 13-15 john adam street london WC2N 6LD
29 Apr 2008 288b Appointment terminated secretary edward brett
09 Apr 2008 395 Duplicate mortgage certificatecharge no:2
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 123 Nc inc already adjusted 31/03/08
08 Apr 2008 122 S-div
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2008 88(2) Ad 31/03/08\gbp si 4238750@0.01=42387.5\gbp ic 1/42388.5\
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 NEWINC Incorporation