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VANEELA LIMITED

Company number 05753502

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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)
28 Jun 2011 CH01 Director's details changed
28 Jun 2011 CH03 Secretary's details changed for Ms Ana Sofia Rolao on 11 June 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 May 2011 CH03 Secretary's details changed for Ana Sofia Rolao on 23 May 2011
23 May 2011 CH01 Director's details changed
30 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 3RD floor 314 regents park road finchley london N3 2LT
31 Mar 2009 363a Return made up to 23/03/09; full list of members
29 Apr 2008 363a Return made up to 23/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Apr 2007 363s Return made up to 23/03/07; full list of members
18 Jan 2007 288a New director appointed
19 Sep 2006 88(2)R Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100
19 Sep 2006 225 Accounting reference date extended from 31/03/07 to 31/08/07
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 123 Nc inc already adjusted 19/05/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 287 Registered office changed on 16/08/06 from: temple house 20 holywell row london EC2A 4XH
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned