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VELTI LIMITED

Company number 05552480

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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)
08 Aug 2013	AD01	Registered office address changed from 10Th Floor the Tower Building 11 York Road London SE1 7NX England on 8 August 2013	View PDF Registered office address changed from 10Th Floor the Tower Building 11 York Road London SE1 7NX England on 8 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from 4Th Floor Bastille Court 2 Paris Garden London SE1 8ND on 7 August 2013	View PDF Registered office address changed from 4Th Floor Bastille Court 2 Paris Garden London SE1 8ND on 7 August 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	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 - 14 pages (14 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
26 Oct 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 - 14 pages (14 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	View PDF Register inspection address has been changed from 110 Cannon Street London EC4N 6AR - link opens in a new window - 2 pages (2 pages)
10 Dec 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 - 17 pages (17 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
23 Apr 2010	TM01	Termination of appointment of David Mann as a director	View PDF Termination of appointment of David Mann as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM01	Termination of appointment of David Hobley as a director	View PDF Termination of appointment of David Hobley as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM01	Termination of appointment of Nicholas Negroponte as a director	View PDF Termination of appointment of Nicholas Negroponte as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM01	Termination of appointment of Jerry Goldstein as a director	View PDF Termination of appointment of Jerry Goldstein as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 July 2007 GBP 5,140.15	View PDF Statement of capital following an allotment of shares on 5 July 2007 GBP 5,140.15 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 73 pages (73 pages)
19 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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