VELOCITY OLDCO UK1 LIMITED

Company number 05965414

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(8 pages)
27 Oct 2010	AD01	Registered office address changed from the Economist Building 8Th Floor 25 St James's Street London SW1A 1HA on 27 October 2010	(1 page)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
12 May 2010	AP01	Appointment of Mr Thomas Prangemeier as a director	(2 pages)
04 May 2010	AP01	Appointment of Mr John Gerard Holden as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Timothy Jenkinson as a director	(1 page)
02 Feb 2010	AP01	Appointment of Mr Alexander Fiske Collins as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Mark William Joseph as a director	(2 pages)
21 Jan 2010	AP03	Appointment of Martin Bavinton as a secretary	(1 page)
14 Jan 2010	TM02	Termination of appointment of Derek Bracken as a secretary	(1 page)
14 Jan 2010	TM01	Termination of appointment of Ivan Fallon as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Mark Labovitch as a director	(1 page)
14 Jan 2010	AD01	Registered office address changed from 2 Derry Street London W8 5HF on 14 January 2010	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 comp act dir authority 04/12/2009	(10 pages)
16 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Cameron Goodwin on 2 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alexander James Preston on 2 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mark Labovitch on 2 October 2009	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 191 marsh wall london E14 9RS	(1 page)
23 Dec 2008	288c	Director's change of particulars / alexander preston / 16/12/2008	(1 page)
23 Dec 2008	288c	Director's change of particulars / andrew goodwin / 16/12/2008	(1 page)
16 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
04 Nov 2008	363a	Return made up to 12/10/08; full list of members	(5 pages)
29 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)