VELOCITY HOLDINGS LIMITED

Company number 05943865

Date	Type	Description	View / Download
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
11 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(38 pages)
01 Nov 2011	MISC	Section 519 - auditor's report	(1 page)
19 Oct 2011	TM01	Termination of appointment of Bryan Pryce as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Moon as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Jonathan Lee as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Green as a director	(1 page)
19 Oct 2011	TM01	Termination of appointment of Ian Grant as a director	(1 page)
19 Oct 2011	TM02	Termination of appointment of Jonathan Lee as a secretary	(1 page)
19 Oct 2011	AP03	Appointment of Mrs Julie Randall as a secretary	(1 page)
19 Oct 2011	AP01	Appointment of Mrs Julie Randall as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
19 Oct 2011	AD01	Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 19 October 2011	(1 page)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2011	MISC	Section 519	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
26 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(10 pages)
15 Feb 2011	SH10	Particulars of variation of rights attached to shares	(8 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 26,218.85	(16 pages)
15 Feb 2011	CC04	Statement of company's objects	(2 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)