VEBRA SOLUTIONS LIMITED

Company number 04529917

Date	Type	Description	View / Download
12 Nov 2009	CH03	Secretary's details changed for Mark David Goddard on 23 October 2009	(3 pages)
22 May 2009	288b	Appointment terminated secretary claire wright	(1 page)
22 May 2009	288a	Secretary appointed mark david goddard	(2 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
18 Nov 2008	AA	Full accounts made up to 30 March 2008	(15 pages)
27 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
28 Sep 2007	AA	Full accounts made up to 1 April 2007	(15 pages)
22 Sep 2007	288a	New secretary appointed	(2 pages)
22 Sep 2007	288a	New director appointed	(4 pages)
22 Sep 2007	288a	New director appointed	(3 pages)
22 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	287	Registered office changed on 22/09/07 from: unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW	(1 page)
12 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288a	New secretary appointed	(3 pages)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Aug 2006	AUD	Auditor's resignation	(1 page)