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VEEBEAM LIMITED

Company number 04536694

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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)
09 Apr 2009 288b Appointment terminated director hermann hauser
09 Apr 2009 288b Appointment terminated director jon castor
09 Apr 2009 CERTNM Company name changed artimi LTD\certificate issued on 15/04/09
27 Nov 2008 288b Appointment terminated director martin jackson
14 Oct 2008 363a Return made up to 17/09/08; full list of members
10 Oct 2008 288b Appointment terminated director kaj relander
19 Sep 2008 288b Appointment terminated director giuseppe zocco
17 Sep 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Aug 2008 288b Appointment terminated director mark moore
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Apr 2008 288b Appointment terminated director colin macnab
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Oct 2007 363s Return made up to 17/09/07; no change of members
28 Jul 2007 AA Accounts made up to 31 December 2006
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
13 Oct 2006 AA Accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 17/09/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
26 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 AA Accounts made up to 31 December 2004
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution