VEDANTI SYSTEMS LTD

Company number 07090104

Date	Type	Description	View / Download
04 Apr 2016	TM02	Termination of appointment of Constance Nash as a secretary on 17 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Robert Newall Artese as a director on 17 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Steven John Douglas Hawkins as a director on 17 March 2016	(2 pages)
11 Mar 2016	AP03	Appointment of Ms Constance Nash as a secretary on 7 February 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP .02	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Alpesh Bipin Patel as a director on 27 May 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP .02	(4 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Alpesh Bipin Patel as a director on 5 September 2014	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Alpesh Bipin Patel as a director on 5 September 2014	(1 page)
16 Mar 2015	AP01	Appointment of Mr Robert Newall Artese as a director on 27 February 2015	(2 pages)
08 Mar 2015	TM01	Termination of appointment of Salcoinvest Ltd as a director on 27 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP .01	(4 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP .01	(4 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
08 Aug 2014	AP02	Appointment of Salcoinvest Ltd as a director on 22 May 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Alpesh Bipin Patel as a director on 1 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Robert Newell Artese as a director on 19 May 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Gregory Halpern as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Gregory Halpern as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Gregory Halpern as a director	(2 pages)
03 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP .01	(3 pages)
03 Sep 2013	AD01	Registered office address changed from 43 Overstone Road London W6 0AD England on 3 September 2013	(1 page)
24 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)

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