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VEBER LIMITED

Company number 03875244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increased share capital 18/10/2011	View PDF Resolutions RES13 ‐ Increased share capital 18/10/2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH01	Director's details changed for Timothy Edward Poultney on 11 November 2009	View PDF Director's details changed for Timothy Edward Poultney on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Feb 2008	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	363s	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
01 Dec 2005	363s	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
04 Apr 2005	122	S-div 14/09/04	View PDF S-div 14/09/04 - link opens in a new window - 1 page (1 page)
04 Apr 2005	363s	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	88(2)R	Ad 17/09/04--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 17/09/04--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 167A turners hill cheshunt hertfordshire EN8 9BH	View PDF Registered office changed on 22/12/04 from: 167A turners hill cheshunt hertfordshire EN8 9BH - link opens in a new window - 1 page (1 page)

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