VELOCITY ROADS GROUP LIMITED

Company number 05282359

Date	Type	Description	View / Download
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(20 pages)
18 Jul 2011	AP01	Appointment of Mr John Peter Reece as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Dominic Gardner as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Francis Valentine as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Jonathan Perrin as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Elizabeth Jennings as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of David Jennings as a director	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(9 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mr. Richard William Welton Jackson on 10 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for David Hugh Jennings on 10 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Francis Anthony Brinsley Valentine on 10 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jonathan Paul Perrin on 10 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Elizabeth Ann Jennings on 10 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Richard William Welton Jackson on 15 September 2009	(1 page)
12 Jan 2010	CH03	Secretary's details changed for Richard William Welton Jackson on 15 September 2009	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Nov 2008	363a	Return made up to 10/11/08; full list of members	(9 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub div shares 18/12/2007	(3 pages)
25 Mar 2008	169	Gbp ic 1000/899\18/12/07\gbp sr 101@1=101\	(1 page)

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