VEDABIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 27/02/2019 TO PO BOX 4385, 04442047: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES LIMITED |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/05/173 May 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 27/05/2014 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 16/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTIA GHIELMINI / 20/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 20/05/2010 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/12/06 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR LYNSEY GREAVES |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | S80A AUTH TO ALLOT SEC 14/04/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET MAYFAIR LONDON W1X 9DA |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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