VELSYS LIMITED

Company number 07086861

Date	Type	Description	View / Download
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
23 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,425,515.359	(7 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 May 2013	AD01	Registered office address changed from , Centralpoint 45 Beech Street, London, EC2Y 8AD, United Kingdom on 22 May 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Terrence Collins as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Terrence Collins as a director	(1 page)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
07 Jan 2013	AP01	Appointment of Mr Terrence Andrew Collins as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Philip Alexander Smith as a director	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2013	TM01	Termination of appointment of Kenneth Yeadon as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Richard Osborne as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of William Guttman as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Kevin Ashby as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Eddie Anderson as a director	(1 page)
03 Jan 2013	AP01	Appointment of Mr Terrence Andrew Collins as a director	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
21 Mar 2012	TM01	Termination of appointment of Roger Portnoy as a director	(1 page)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 1,425,516.139973	(12 pages)
21 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)

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