VELVET CONSULTANCY LTD

Company number 05504412

Date	Type	Description	View / Download
16 Nov 2011	AD01	Registered office address changed from C/O Porta Communications Plc 35 New Broad Street New Broad Street House London EC2M 1NH United Kingdom on 16 November 2011	(1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Oct 2011	AP01	Appointment of Mr David Ernest Wright as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
08 Sep 2011	AP03	Appointment of Keith John Springall as a secretary	(1 page)
02 Sep 2011	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 September 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
02 Sep 2011	TM02	Termination of appointment of Paul Foulger as a secretary	(1 page)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Sep 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
15 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 May 2008	288c	Director's change of particulars / adam reynolds / 01/04/2008	(2 pages)
13 May 2008	288b	Appointment terminated director david keen	(1 page)
06 Aug 2007	288c	Director's particulars changed	(1 page)
06 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
27 Jul 2007	88(2)R	Ad 18/07/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jul 2007	363s	Return made up to 11/07/06; full list of members; amend	(13 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)

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