VEBER LIMITED

Company number 03875244

Date	Type	Description	View / Download
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
12 Jul 2017	TM01	Termination of appointment of Robert Keith Crowe as a director on 30 June 2017	(1 page)
28 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jan 2017	TM01	Termination of appointment of Neil Robert Laver as a director on 18 January 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
04 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Apr 2016	AP01	Appointment of Mr Neil Robert Laver as a director on 7 September 2015	(2 pages)
02 Dec 2015	AP03	Appointment of Mrs Annette Carol Smith as a secretary on 1 December 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Delphine Poultney as a secretary on 1 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr Robert Keith Crowe as a director on 1 December 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(4 pages)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ	(1 page)
05 Jan 2015	AD02	Register inspection address has been changed to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ	(1 page)
05 Jan 2015	CH03	Secretary's details changed for Delphine Poultney on 1 November 2014	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Nov 2014	CERTNM	Company name changed pobox hosting LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
19 Nov 2014	AD01	Registered office address changed from 6 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF to 13 Shakespeare Industrial Estate Shakespeare Street Watford WD24 5RR on 19 November 2014	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)

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