INVALUABLE GROUP LIMITED

Company number 02374256

Date	Type	Description	View / Download
16 May 2008	353	Location of register of members	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from 34 medina road cowes isle of wight PO31 7DA	(1 page)
16 May 2008	288c	Director and secretary's change of particulars / rodman funston / 16/05/2008	(1 page)
16 May 2008	288c	Director and secretary's change of particulars / rodman funston / 16/05/2008	(1 page)
18 Apr 2008	363s	Return made up to 20/04/07; full list of members; amend	(7 pages)
05 Jun 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2007	MISC	394 statement	(1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	AA	Full accounts made up to 31 March 2005	(21 pages)
21 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
21 Jul 2006	363s	Return made up to 20/04/06; full list of members	(12 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: the mews 1A birkenhead street london WC1H 8BA	(1 page)
01 Dec 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
07 Jun 2005	363s	Return made up to 20/04/05; no change of members	(8 pages)
09 Mar 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
01 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
20 Oct 2004	MISC	Amending 88(2) dated 31/12/2003	(10 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)

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