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VELOCITY OLDCO UK1 LIMITED

Company number 05965414

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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)
04 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 27 October 2010
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Thomas Prangemeier as a director
04 May 2010 AP01 Appointment of Mr John Gerard Holden as a director
02 Feb 2010 TM01 Termination of appointment of Timothy Jenkinson as a director
02 Feb 2010 AP01 Appointment of Mr Alexander Fiske Collins as a director
02 Feb 2010 AP01 Appointment of Mr Mark William Joseph as a director
21 Jan 2010 AP03 Appointment of Martin Bavinton as a secretary
14 Jan 2010 TM02 Termination of appointment of Derek Bracken as a secretary
14 Jan 2010 TM01 Termination of appointment of Ivan Fallon as a director
14 Jan 2010 TM01 Termination of appointment of Mark Labovitch as a director
14 Jan 2010 AD01 Registered office address changed from 2 Derry Street London W8 5HF on 14 January 2010
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 comp act dir authority 04/12/2009
16 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew Cameron Goodwin on 2 October 2009
16 Nov 2009 CH01 Director's details changed for Alexander James Preston on 2 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Labovitch on 2 October 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
11 Sep 2009 287 Registered office changed on 11/09/2009 from 191 marsh wall london E14 9RS
23 Dec 2008 288c Director's change of particulars / alexander preston / 16/12/2008
23 Dec 2008 288c Director's change of particulars / andrew goodwin / 16/12/2008
16 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 12/10/08; full list of members
29 Oct 2007 363a Return made up to 12/10/07; full list of members