NETWORK VEKA LIMITED

Company number 04029350

Date	Type	Description	View / Download
20 Jun 2014	TM01	Termination of appointment of Mark Pearce as a director	(1 page)
20 Jun 2014	CH01	Director's details changed for Mr Stephen Paul Hancox on 9 December 2013	(2 pages)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
28 Aug 2013	AR01	Annual return made up to 7 July 2013 no member list	(9 pages)
29 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Jan 2013	AP01	Appointment of Mr John Thomas Moon as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Edward Nicol Robson as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr Gary Patrick Michael Mccartan as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Mark Pearce as a director	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 no member list	(5 pages)
11 Jul 2012	CH01	Director's details changed for Mr Jason Paul Thompson on 1 June 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Peter Blair as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Charles Berry as a director	(1 page)
29 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 7 July 2011 no member list	(7 pages)
22 Jul 2011	AP01	Appointment of Mr Jason Paul Thompson as a director	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Aproved accounts and passed ord resolutions 18/06/2011	(1 page)
20 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Sep 2010	CH01	Director's details changed for Mr Stephen Paul Hancox on 1 September 2010	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Edward Mcgrath as a director	(1 page)
25 Aug 2010	AR01	Annual return made up to 7 July 2010 no member list	(7 pages)