VELOCITY HOLDINGS LIMITED

Company number 05943865

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 50(a) companies act 2006 conflict of interest 24/10/2008	(3 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(40 pages)
14 Jan 2011	AP01	Appointment of Mr Richard James Green as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Sam Watkinson as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(9 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 30 April 2009	(32 pages)
07 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(7 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(35 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from, inca house trinity road, eureka science and business park, ashford, kent, TN25 4AB	(1 page)
08 Dec 2008	288c	Director's change of particulars / samuel watkinson / 22/09/2006	(1 page)
16 Oct 2008	363a	Return made up to 22/09/08; full list of members	(6 pages)
16 Oct 2008	288b	Appointment terminated secretary bibi ally	(1 page)
09 Jul 2008	288b	Appointment terminated director trevor semadeni	(1 page)
27 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	(32 pages)
06 Dec 2007	363s	Return made up to 22/09/07; full list of members	(10 pages)
05 Dec 2007	88(2)O	Ad 04/12/06--------- £ si 2500000@.01	(4 pages)
13 Sep 2007	88(2)R	Ad 04/12/06--------- £ si 2500000@.01=25000 £ ic 25501/50501	(3 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2007	88(2)R	Ad 04/12/06--------- £ si 2550000@.01=25500 £ ic 1/25501	(3 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 10 norwich street, london, EC4A 1BD	(1 page)
10 Jan 2007	288a	New director appointed	(3 pages)