VELOROSE GALLERY LIMITED

Company number 06097014

Date	Type	Description	View / Download
22 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
16 Jun 2010	CERTNM	Company name changed velorose LTD\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
28 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH01	Director's details changed for Christopher Manning Vause on 1 February 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for David Judah Rosenberg on 1 February 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
06 Apr 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
10 Nov 2008	288a	Secretary appointed david rosenberg	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
10 Nov 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from one london wall london EC2Y 5AB	(1 page)
18 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
07 Mar 2007	CERTNM	Company name changed mm&s (5214) LIMITED\certificate issued on 07/03/07	(3 pages)
12 Feb 2007	NEWINC	Incorporation	(13 pages)