VEBNET (TRUSTEE) LIMITED

Company number SC302675

Date	Type	Description	View / Download
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Gerard Oneill as a director	(1 page)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AP03	Appointment of Frances Margaret Horsburgh as a secretary	(1 page)
28 Mar 2011	TM02	Termination of appointment of Stephen Thurlow as a secretary	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 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 Mr Gerard John Oneill 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)
12 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 29/05/2009	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 5-9 thistle street edinburgh EH2 1DF	(1 page)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
06 May 2009	AUD	Auditor's resignation	(1 page)
10 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
14 Nov 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
14 Nov 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
21 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
05 Jul 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2006	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)