VANEELA LIMITED

Company number 05753502

Date	Type	Description	View / Download
28 Jun 2011	CH01	Director's details changed	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Ms Ana Sofia Rolao on 11 June 2011	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
23 May 2011	CH03	Secretary's details changed for Ana Sofia Rolao on 23 May 2011	(1 page)
23 May 2011	CH01	Director's details changed	(2 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
23 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT	(1 page)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
29 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
19 Apr 2007	363s	Return made up to 23/03/07; full list of members	(6 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
19 Sep 2006	88(2)R	Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Sep 2006	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2006	123	Nc inc already adjusted 19/05/06	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: temple house 20 holywell row london EC2A 4XH	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)