VEBNET (HOLDINGS) LIMITED

Company number 00792165

Date	Type	Description	View / Download
21 Nov 2012	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director	(2 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH01	Director's details changed for Stephen Leonard Ingledew on 29 June 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Paul Matthews as a director	(1 page)
31 Oct 2011	CH01	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011	(2 pages)
13 Oct 2011	AD01	Registered office address changed from 30 St Mary Axe London England Eca 8Ep on 13 October 2011	(1 page)
13 Oct 2011	AD01	Registered office address changed from 5 Devonshire Square London EC2M 4YD on 13 October 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Aug 2011	AP01	Appointment of Stephen Leonard Ingledew as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 30 June 2011	(15 pages)
29 Jun 2011	TM01	Termination of appointment of Gerard Oneill as a director	(1 page)
28 Mar 2011	TM02	Termination of appointment of Stephen Thurlow as a secretary	(1 page)
28 Mar 2011	AP03	Appointment of Frances Margaret Horsburgh as a secretary	(1 page)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
01 Jul 2010	TM01	Termination of appointment of David Nish as a director	(1 page)
17 Jun 2010	CH01	Director's details changed for Paul Stephen Matthews on 1 January 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Paul Stephen Matthews as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Mr David Thomas Nish as a director	(3 pages)
07 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	TM01	Termination of appointment of Alexander Crombie as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen David Thurlow on 1 October 2009	(2 pages)

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