VEETEEAY (MEDIA RESOURCES) COMPANY LIMITED

Company number 01629994

Date	Type	Description	View / Download
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288a	New director appointed	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
31 May 2005	363s	Return made up to 13/03/05; full list of members	(11 pages)
31 May 2005	363(288)	Secretary resigned;director resigned
31 May 2005	363(287)	Registered office changed on 31/05/05
31 May 2005	363(353)	Location of register of members address changed
23 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
10 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: collards 2 high street kingston upon thames surrey KT1 1EY	(1 page)
14 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Oct 2003	363s	Return made up to 13/03/03; full list of members	(6 pages)
25 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)

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