VEEBEAM LIMITED

Company number 04536694

Date	Type	Description	View / Download
06 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
22 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(5 pages)
23 May 2011	TM01	Termination of appointment of Andrew Vought as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH01	Director's details changed for Martin Colombatto on 17 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Andrew Mark Vought on 17 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Jeremy Edwin Loraine on 17 September 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for James Newman on 17 September 2010	(1 page)
13 Oct 2010	TM01	Termination of appointment of Martin Colombatto as a director	(1 page)
09 Jul 2010	AA	Accounts made up to 31 December 2009	(23 pages)
30 Mar 2010	CERTNM	Company name changed staccato communications LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
11 Sep 2009	288b	Appointment terminated director and secretary richard dellabarca	(1 page)
10 Sep 2009	288a	Director appointed andrew mark vought	(2 pages)
10 Sep 2009	288a	Secretary appointed james newman	(2 pages)
10 Sep 2009	288a	Director appointed jeremy edwin loraine	(2 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	(24 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Apr 2009	288b	Appointment terminate, director jon stuart castor logged form	(1 page)
16 Apr 2009	288b	Appointment terminate, director hermann maria hauser logged form	(1 page)
16 Apr 2009	288a	Director appointed richard paul dellabarca	(1 page)
16 Apr 2009	288a	Director appointed martin colombatto	(1 page)
15 Apr 2009	288b	Appointment terminate, director andrew mark vought logged form	(1 page)
09 Apr 2009	288b	Appointment terminated director andrew vought	(1 page)

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