VELTI DR LIMITED

Company number 05955521

Date	Type	Description	View / Download
14 Jul 2013	TM01	Termination of appointment of Alexandros Moukas as a director on 14 June 2013	(1 page)
14 Jul 2013	TM01	Termination of appointment of Christos Kaskavelis as a director on 14 June 2013	(1 page)
14 Jul 2013	AD01	Registered office address changed from 4th Floor Bastille Court 2 Paris Garden London SE1 8nd on 14 July 2013	(1 page)
30 Jan 2013	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 January 2013	(2 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(15 pages)
23 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	(1 page)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(15 pages)
11 Feb 2010	TM01	Termination of appointment of Pantelis Papageorgiou as a director	(2 pages)
15 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(16 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	(6 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 110 cannon street, london, EC4N 6AR	(1 page)
09 Oct 2007	363a	Return made up to 04/10/07; full list of members	(6 pages)