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VELVET BUG LIMITED

Company number 03839130

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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)
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2003 363s Return made up to 10/09/03; full list of members
17 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
19 Sep 2002 363s Return made up to 10/09/02; full list of members
11 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 10/09/01; full list of members
28 Jan 2001 AA Accounts made up to 31 March 2000
20 Sep 2000 363s Return made up to 10/09/00; full list of members
20 Mar 2000 88(2)R Ad 14/03/00--------- £ si 97@1=97 £ ic 2/99
25 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1999 123 £ nc 100/50000 28/09/99
04 Nov 1999 CERTNM Company name changed levfield LIMITED\certificate issued on 05/11/99
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New secretary appointed
29 Oct 1999 287 Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB
10 Sep 1999 NEWINC Incorporation