VALUEGOLDEN LIMITED

Company number 02604168

Date	Type	Description	View / Download
27 Sep 2012	AP01	Appointment of Ms Joanne Elizabeth Estell as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)
17 Sep 2012	CERTNM	Company name changed stadium igt LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-03	(2 pages)
17 Sep 2012	CONNOT	Change of name notice	(2 pages)
31 Aug 2012	CERTNM	Company name changed valuegolden LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2012	AA	Full accounts made up to 30 November 2011	(6 pages)
01 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AP01	Appointment of Charles St John Stewart Peppiatt as a director	(3 pages)
16 May 2011	AA	Full accounts made up to 30 November 2010	(6 pages)
11 May 2011	TM01	Termination of appointment of Nigel Rogers as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AP01	Appointment of Antony Inskip as a director	(3 pages)
11 Jun 2010	AA	Full accounts made up to 30 November 2009	(6 pages)
04 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
09 Jun 2009	AA	Full accounts made up to 30 November 2008	(6 pages)
01 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
30 Apr 2009	288b	Appointment terminated director kamal verma	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 May 2008	AA	Full accounts made up to 30 November 2007	(7 pages)
24 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
09 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
09 May 2007	288c	Secretary's particulars changed	(1 page)
21 Mar 2007	AA	Full accounts made up to 24 November 2006	(14 pages)
01 Dec 2006	288a	New secretary appointed	(2 pages)