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VEBRA LIMITED

Company number 03919424

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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)
31 Dec 2013 AR01 Annual return made up to 20 May 2009 with full list of shareholders
31 Dec 2013 AR01 Annual return made up to 4 February 2007 with full list of shareholders
31 Dec 2013 AR01 Annual return made up to 20 May 2007 with full list of shareholders
31 Dec 2013 AR01 Annual return made up to 20 May 2008 with full list of shareholders
30 Dec 2013 TM01 Termination of appointment of Sarah Davis as a director
30 Dec 2013 TM01 Termination of appointment of Emma Ciechan as a director
30 Dec 2013 TM02 Termination of appointment of Philip Tranter as a secretary
30 Dec 2013 AD01 Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013
30 Dec 2013 AP01 Appointment of Mr Mark David Goddard as a director
20 Dec 2013 MR01 Registration of charge 039194240003
20 Dec 2013 MR01 Registration of charge 039194240002
26 Jul 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
15 May 2013 TM02 Termination of appointment of Philip Boardman as a secretary
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 TM01 Termination of appointment of Philip Boardman as a director
16 Aug 2012 AA Accounts for a dormant company made up to 1 April 2012
14 Aug 2012 AP03 Appointment of Philip Mark Tranter as a secretary
13 Aug 2012 AP01 Appointment of Emma Marie Ciechan as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
05 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
21 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2014
23 Nov 2010 AP01 Appointment of Ms. Sarah Andrea Davis as a director
22 Nov 2010 TM01 Termination of appointment of Samuel Buckley as a director
22 Sep 2010 CH01 Director's details changed for Mr Samuel Alan Buckley on 15 September 2010