VEBNET (HOLDINGS) LIMITED

Company number 00792165

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Stephen David Thurlow on 1 October 2009	(2 pages)
15 Jul 2009	288c	Director's change of particulars / alexander crombie / 16/06/2009	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 15/05/2009	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 5TH floor northwest wing bush house aldwych london WC2B 4EZ	(1 page)
13 May 2009	AUD	Auditor's resignation	(1 page)
05 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(46 pages)
03 Mar 2009	363a	Return made up to 17/12/08; full list of members	(18 pages)
19 Dec 2008	88(2)	Ad 05/11/08\gbp si 585965@1=585965\gbp ic 9324183/9910148\	(8 pages)
15 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
15 Dec 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
15 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
24 Oct 2008	288a	Director appointed alexander maxwell crombie	(3 pages)
22 Oct 2008	288b	Appointment terminated director derek scott	(1 page)
22 Oct 2008	288b	Appointment terminated director alasdair nairn	(1 page)
22 Oct 2008	288b	Appointment terminated director montague samuels	(1 page)
25 Sep 2008	88(2)	Amending 88(2)	(2 pages)
12 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(32 pages)
19 Feb 2008	363s	Return made up to 17/12/07; no change of members	(8 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jan 2007	363s	Return made up to 17/12/06; bulk list available separately	(9 pages)