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VELFINA LIMITED

Company number 06913114

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from Unit 24 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GZ United Kingdom on 15 July 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from 8-9 Stratton Street London W1J 8LF United Kingdom on 22 March 2013
22 Mar 2013 TM01 Termination of appointment of Shane Guiliano as a director
22 Mar 2013 TM01 Termination of appointment of James Cooper as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr James Cooper on 24 May 2011
24 May 2011 CH01 Director's details changed for Karin Cooper on 24 May 2011
06 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
01 Mar 2011 AA Full accounts made up to 31 May 2010
28 Feb 2011 AD01 Registered office address changed from Unit 2C Hillgate Place 18-20 Balham Hill London SW12 9ER on 28 February 2011
21 Oct 2010 AP01 Appointment of Mr Shane Guiliano as a director
04 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Karin Cooper on 1 October 2009
04 Jun 2010 CH01 Director's details changed for James Cooper on 1 October 2009
11 May 2010 TM02 Termination of appointment of Belinda Webster as a secretary
21 May 2009 NEWINC Incorporation