VEBNET LIMITED

Company number SC207389

Date	Type	Description	View / Download
10 Jul 2012	CH03	Secretary's details changed for Frances Margaret Horsburgh on 29 June 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
11 Jan 2012	TM01	Termination of appointment of Paul Matthews as a director	(1 page)
25 Nov 2011	AP01	Appointment of Mark Alexander Hesketh as a director	(2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Paul Stephen Matthews on 24 October 2011	(2 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Aug 2011	AP01	Appointment of Stephen Leonard Ingledew as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	TM01	Termination of appointment of Gerard O'neill as a director	(1 page)
25 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	TM02	Termination of appointment of Stephen Thurlow as a secretary	(1 page)
28 Mar 2011	AP03	Appointment of Frances Margaret Horsburgh as a secretary	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
01 Jul 2010	TM01	Termination of appointment of David Nish as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
16 Jan 2010	AP01	Appointment of Mr David Thomas Nish as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Paul Stephen Matthews as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Alexander Crombie as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen David Thurlow on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Gerard John O'neill on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Stephen David Thurlow on 1 October 2009	(1 page)
15 Jul 2009	288c	Director's change of particulars / alexander crombie / 16/06/2009	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 5-9 thistle street edinburgh EH2 1DF	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/05/2009	(1 page)