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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)
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 29 March 2009
20 Nov 2009 TM01 Termination of appointment of Nicholas Castro as a director
20 Nov 2009 AP01 Appointment of Andrew Arthur Miller as a director
12 Nov 2009 CH01 Director's details changed for Mark David Goddard on 23 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mark David Goddard on 23 October 2009
22 May 2009 288b Appointment terminated secretary claire wright
22 May 2009 288a Secretary appointed mark david goddard
21 May 2009 363a Return made up to 20/05/09; full list of members
18 Nov 2008 AA Full accounts made up to 30 March 2008
27 May 2008 363a Return made up to 20/05/08; full list of members
28 Sep 2007 AA Full accounts made up to 1 April 2007
22 Sep 2007 288a New secretary appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288b Secretary resigned;director resigned
22 Sep 2007 288b Director resigned
22 Sep 2007 287 Registered office changed on 22/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW
12 Jun 2007 363a Return made up to 20/05/07; full list of members
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
10 Oct 2006 288a New secretary appointed