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VEDABIO LIMITED

Company number 04442047

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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)
09 May 2006 288a New secretary appointed
27 Apr 2006 287 Registered office changed on 27/04/06 from: suite 23 park royal house 23 park royal road london NW10 7JH
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288b Director resigned
05 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Sep 2005 363s Return made up to 20/05/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
14 Mar 2005 363s Return made up to 20/05/04; full list of members
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Aug 2004 AA Total exemption full accounts made up to 31 December 2002
05 Jan 2004 88(2)R Ad 10/09/02--------- £ si 9900@1
23 Dec 2003 288c Director's particulars changed
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
16 Aug 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 288a New director appointed
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2002 287 Registered office changed on 19/11/02 from: suite 205 moghul house 57 grosvenor street mayfair london W1X 9DA
06 Jun 2002 288a New secretary appointed
06 Jun 2002 88(2)R Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
06 Jun 2002 288a New director appointed