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VEDANTI SYSTEMS LTD

Company number 07090104

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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)
26 Apr 2013 AP01 Appointment of Mr Robert Newell Artese as a director
26 Apr 2013 TM01 Termination of appointment of Steven Hawkins as a director
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
22 May 2012 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London Uk W6 0AD United Kingdom on 22 May 2012
22 May 2012 TM01 Termination of appointment of Mark Kober-Smith as a director
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from C/O Lisa Mak 43 Overstone Road London W6 0AD United Kingdom on 17 May 2012
14 May 2012 AP01 Appointment of Esq Steven John Douglas Hawkins as a director
14 May 2012 AD01 Registered office address changed from 6 Carlos Place London London W1K 3AP on 14 May 2012
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 5 February 2010
28 Jan 2010 AP01 Appointment of Mark Jonathan Kober-Smith as a director
02 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
28 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)