VEDAG LIMITED

Company number 03613428

Date	Type	Description	View / Download
18 Aug 2010	AD01	Registered office address changed from C/O Icopal Limited Icopal Limited Barton Dock Road Stretford Manchester M32 0YL on 18 August 2010	(1 page)
18 Aug 2010	AD01	Registered office address changed from 23 Homer Road Solihull West Midlands B91 3QG on 18 August 2010	(1 page)
04 Aug 2010	TM01	Termination of appointment of Christopher Stephan as a director	(1 page)
28 Jul 2010	AP03	Appointment of Mr Paul Stel as a secretary	(1 page)
28 Jul 2010	AP01	Appointment of Mr Ole Rosgaard as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Mathieson as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Christopher Finnerty as a director	(1 page)
28 Jul 2010	TM02	Termination of appointment of Christopher Finnerty as a secretary	(1 page)
04 Jun 2010	TM01	Termination of appointment of Constantin Von Kessel as a director	(1 page)
04 Jun 2010	AP01	Appointment of Mr Paul Stel as a director	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Sep 2009	288a	Director appointed mr. James mathieson	(1 page)
03 Sep 2009	288a	Secretary appointed mr christopher james edward finnerty	(1 page)
03 Sep 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
03 Sep 2009	288a	Director appointed mr christopher james edward finnerty	(1 page)
03 Sep 2009	288b	Appointment Terminated Director georg khevenhuller	(1 page)
03 Sep 2009	288b	Appointment Terminated Secretary constantin von kessel	(1 page)
19 Jan 2009	288b	Appointment Terminated Director erwin artacker	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 23 homer road solihull west midlands B91 3QG united kingdom	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from warwick house 87 warwick road olton solihull west midlands B92 7HP	(1 page)
20 Aug 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Sep 2007	363s	Return made up to 11/08/07; no change of members	(8 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)

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