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VEDBAEK LIMITED

Company number 06858712

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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)
22 Oct 2014 AP01 Appointment of Mr Paul Jeffrey Angell as a director on 6 October 2014
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
17 Jul 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
23 Nov 2012 AA Accounts for a small company made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for George Mark Wigglesworth on 22 June 2012
27 Jul 2012 CH01 Director's details changed for Mr Peter Arthur Lingham on 22 June 2012
27 Jul 2012 CH01 Director's details changed for Matthew Kieron Dredge on 22 June 2012
27 Jul 2012 CH01 Director's details changed for Mr Ian Humphries on 22 June 2012
27 Jul 2012 CH01 Director's details changed for David Walker on 22 June 2012
12 Jul 2012 CH01 Director's details changed for Matthew Kieron Dreage on 1 March 2010
31 May 2012 CERTNM Company name changed touchstone nav LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
31 May 2012 CONNOT Change of name notice
17 Jan 2012 AUD Auditor's resignation
13 Jan 2012 AP01 Appointment of George Wigglesworth as a director
04 Jan 2012 TM02 Termination of appointment of David Birch as a secretary
04 Jan 2012 TM01 Termination of appointment of Keith Birch as a director
04 Jan 2012 TM01 Termination of appointment of Christian Butler as a director
04 Jan 2012 AD01 Registered office address changed from 3Rd Floor Triton Square London NW1 3DX on 4 January 2012
04 Jan 2012 AP01 Appointment of David Walker as a director
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2