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VELO MARKETING LTD

Company number 07191038

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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)
10 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 108.11	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 108.11 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Paul David Crabtree on 1 January 2014	View PDF Director's details changed for Mr Paul David Crabtree on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AD01	Registered office address changed from Basement Studio, 103a Shooters Hill Road Blackheath London SE3 7HU England on 11 December 2013	View PDF Registered office address changed from Basement Studio, 103a Shooters Hill Road Blackheath London SE3 7HU England on 11 December 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Christopher William Marshall on 19 March 2012	View PDF Director's details changed for Mr Christopher William Marshall on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH02	Sub-division of shares on 1 November 2010	View PDF Sub-division of shares on 1 November 2010 - link opens in a new window - 5 pages (5 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 108.11	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 108.11 - link opens in a new window - 4 pages (4 pages)
03 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/11/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/11/2010 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AP01	Appointment of Mr Christopher William Marshall as a director	View PDF Appointment of Mr Christopher William Marshall as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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