VALLETTA SURFACING LIMITED

Company number 01554885

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 240,051	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 240,051	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
04 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	CH01	Director's details changed for Mrs Margaret Judith Browne on 16 October 2009	(2 pages)
04 Feb 2010	AD01	Registered office address changed from Five Lords Farm Clivey Standerwick Frome Somerset BA11 2RR United Kingdom on 4 February 2010	(1 page)
04 Feb 2010	CH01	Director's details changed for Nathan Aylwin Browne on 16 October 2009	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Margaret Judith Browne on 16 October 2009	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AD01	Registered office address changed from Ashgrove 38 Stormore Dilton Marsh Westbury Wiltshire BA13 4BH on 4 February 2010	(1 page)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
27 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)