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VELOCITY PRODUCTIONS LIMITED

Company number 06029084

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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)
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175(5)(a) 15/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2010 CC04 Statement of company's objects
18 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David John Blaikley on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Roy Button on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mr Steven William Mertz on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 14/12/08; full list of members
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
15 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 14/12/07; full list of members
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Jun 2007 288a New director appointed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 NEWINC Incorporation