VELTRIS CORPORATION LIMITED

Company number 04986051

Date	Type	Description	View / Download
12 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2	(3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-14 GBP 2	(3 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Aug 2012	AD01	Registered office address changed from 1702 Landmark West 22 Marsh Wall London E14 9AH United Kingdom on 24 August 2012	(1 page)
06 Jun 2012	AD01	Registered office address changed from Suite 28 25 Tudor Street London EC4Y 0DD United Kingdom on 6 June 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
07 Feb 2012	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 February 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of Keystone Investments Limited as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary	(1 page)
07 Feb 2012	AP01	Appointment of Ms Tatiana Nazarenko as a director	(2 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH02	Director's details changed for Keystone Investments Limited on 26 August 2010	(2 pages)
13 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 13 August 2010	(1 page)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 8 December 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for Keystone Investments Limited on 8 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 8 December 2009	(2 pages)

Previous

• 1
• 2
• 3

Next