VELEHRAD LONDON

Company number 08684201

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 10 September 2015 no member list	(7 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
17 Sep 2014	AR01	Annual return made up to 10 September 2014 no member list	(7 pages)
09 Jun 2014	AP01	Appointment of Mrs. Miloslava (Mirka) Mondry as a director	(2 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Jan 2014	CERTNM	Company name changed st wenceslaus house-velehrad\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-11	(2 pages)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
16 Jan 2014	MISC	NE01	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Joseph Czernin as a director ANNOTATION This document is a duplicate of form TM01 registered on 13/01/2014.	(3 pages)
15 Jan 2014	AP01	Appointment of Marta Janitorova as a director	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Joseph Czernin as a director	(1 page)
10 Jan 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Jan 2014	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2014	AD01	Registered office address changed from 48 Darrick Wood Road Orpington Kent BR6 8AW United Kingdom on 10 January 2014	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Dec 2013	CC04	Statement of company's objects	(2 pages)
17 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
10 Sep 2013	NEWINC	Incorporation	(31 pages)

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