VELOCITY1 LIMITED

Company number 06240919

Date	Type	Description	View / Download
21 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	AA03	Resignation of an auditor	(2 pages)
13 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
29 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
05 Feb 2013	MISC	Section 519	(1 page)
22 Jan 2013	AA03	Resignation of an auditor	(2 pages)
22 Jan 2013	AUD	Auditor's resignation	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
10 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 April 2012	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Dec 2011	AP01	Appointment of Mark Kellett as a director	(3 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Dec 2011	AP01	Appointment of Kenneth D Peterson Jr as a director	(3 pages)
12 Dec 2011	TM02	Termination of appointment of Susan Dixon as a secretary	(2 pages)
12 Dec 2011	TM01	Termination of appointment of David Gavaghan as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Erling Gudmundsson as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Rebecca Worthington as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Adrian Wyatt as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
19 May 2011	TM01	Termination of appointment of Gudmundor Loeve as a director	(1 page)
19 May 2011	CH01	Director's details changed for Erling Freyr Gudmundsson on 9 May 2011	(2 pages)

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