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VEBRA SOLUTIONS LIMITED

Company number 04529917

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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)
04 Jan 2014 AUD Auditor's resignation
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 TM01 Termination of appointment of Andrew Miller as a director
30 Dec 2013 TM01 Termination of appointment of Darren Singer as a director
30 Dec 2013 TM01 Termination of appointment of Alan Hudson as a director
20 Dec 2013 MR01 Registration of charge 045299170005
20 Dec 2013 MR01 Registration of charge 045299170004
26 Jul 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2012 AA Full accounts made up to 1 April 2012
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Alan hudson appointed as director 16/02/2012
07 Mar 2012 AP01 Appointment of Alan Hudson as a director
05 Aug 2011 AA Full accounts made up to 3 April 2011
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
13 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir and sec 18/04/2011
10 May 2011 AP01 Appointment of Darren David Singer as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as a director 04/05/2011
22 Sep 2010 CH01 Director's details changed for Mark David Goddard on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mark David Goddard on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Andrew Arthur Miller on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
16 Jun 2010 AA Full accounts made up to 28 March 2010