VELUX COMPANY LTD.

Company number SC070286

Date	Type	Description	View / Download
16 Mar 2010	CH04	Secretary's details changed for Wjm Secretaries Limited on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Jorgen Tang-Jensen on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Peter Bang on 16 March 2010	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 Aug 2009	288c	Director's change of particulars / keith riddle / 30/11/2003	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/03/2009	(1 page)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
16 Mar 2009	288a	Director appointed mr peter bang	(1 page)
16 Mar 2009	288b	Appointment terminated director laurence barrett	(1 page)
16 Mar 2009	288b	Appointment terminated director hroar bay-smidt	(1 page)
12 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
12 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Apr 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Mar 2006	363s	Return made up to 15/03/06; full list of members	(8 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Mar 2005	363s	Return made up to 15/03/05; full list of members	(8 pages)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)

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