VELOCYS TECHNOLOGIES LIMITED

Company number 05258554

Date	Type	Description	View / Download
17 Oct 2009	CH01	Director's details changed for Chief Financial Officer Susan Mary Robertson on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Roy Lipski on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Susan Mary Robertson on 16 October 2009	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share cap £1,000 div into 100,000 ord shares 05/09/2008	(1 page)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
04 Nov 2008	288a	Director appointed chief financial officer susan mary robertson	(1 page)
04 Nov 2008	288b	Appointment terminated director tiancun xiao	(1 page)
04 Nov 2008	288b	Appointment terminated director william barton	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 May 2008	288a	Secretary appointed susan mary robertson	(1 page)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Oct 2007	363s	Return made up to 13/10/07; no change of members	(8 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 115R milton park oxford OX14 4RZ	(1 page)
28 Nov 2006	363s	Return made up to 13/10/06; full list of members	(10 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 2ND floor park gate 25 milton park abingdon oxfordshire OX14 4SH	(1 page)
18 Sep 2006	AUD	Auditor's resignation	(1 page)
21 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(3 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)