VELOSI CERTIFICATION BUREAU LIMITED filing history - Find and update company information

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VELOSI CERTIFICATION BUREAU LIMITED

Company number 03696143

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Feb 2013	CH01	Director's details changed for Dr Nabil Abdul Jalil on 31 January 2013	View PDF Director's details changed for Dr Nabil Abdul Jalil on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AD01	Registered office address changed from Unit 1 Woodside Business Park Whitley Wood Lane Reading Berks RG2 8LW on 21 May 2012	View PDF Registered office address changed from Unit 1 Woodside Business Park Whitley Wood Lane Reading Berks RG2 8LW on 21 May 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
20 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AP01	Appointment of Mr Martin Coles as a director	View PDF Appointment of Mr Martin Coles as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	TM01	Termination of appointment of Soon Ooi as a director	View PDF Termination of appointment of Soon Ooi as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
20 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	CH01	Director's details changed for Dr Nabil Abdul Jalil on 1 October 2009	View PDF Director's details changed for Dr Nabil Abdul Jalil on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Joseph Thomas Vincent on 1 October 2009	View PDF Director's details changed for Joseph Thomas Vincent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CH01	Director's details changed for Soon Teik Ooi on 1 October 2009	View PDF Director's details changed for Soon Teik Ooi on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
20 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
10 Aug 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 318A kings road reading RG1 4JG	View PDF Registered office changed on 31/05/07 from: 318A kings road reading RG1 4JG - link opens in a new window - 1 page (1 page)

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