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SHARED VALUE LIMITED

Company number 03823770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement authorised 04/10/2010	View PDF Resolutions RES13 ‐ Terms of agreement authorised 04/10/2010 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AP01	Appointment of Mrs Virginia Elaine Best as a director	View PDF Appointment of Mrs Virginia Elaine Best as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Matthew Rufus Hooper on 11 August 2010	View PDF Director's details changed for Matthew Rufus Hooper on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Mrs Sarah Louise Rosalind Hooper as a director	View PDF Appointment of Mrs Sarah Louise Rosalind Hooper as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Ms Emily Gabrielle Maria Bruning on 11 August 2010	View PDF Director's details changed for Ms Emily Gabrielle Maria Bruning on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP03	Appointment of Mrs Sarah Louise Rosalind Hooper as a secretary	View PDF Appointment of Mrs Sarah Louise Rosalind Hooper as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM02	Termination of appointment of Andrew Best as a secretary	View PDF Termination of appointment of Andrew Best as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2010	SH06	Cancellation of shares. Statement of capital on 14 January 2010 GBP 305.13	View PDF Cancellation of shares. Statement of capital on 14 January 2010 GBP 305.13 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	TM01	Termination of appointment of Terrance Livingstone as a director	View PDF Termination of appointment of Terrance Livingstone as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	TM01	Termination of appointment of Gregory Thain as a director	View PDF Termination of appointment of Gregory Thain as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
25 Sep 2009	225	Accounting reference date extended from 20/12/2008 to 31/12/2008	View PDF Accounting reference date extended from 20/12/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	288a	Director appointed ms emily gabrielle maria bruning	View PDF Director appointed ms emily gabrielle maria bruning - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment terminated director michael green	View PDF Appointment terminated director michael green - link opens in a new window - 1 page (1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 20 December 2007	View PDF Total exemption full accounts made up to 20 December 2007 - link opens in a new window - 10 pages (10 pages)
17 Nov 2008	288c	Director's change of particulars / matthew hooper / 17/11/2008	View PDF Director's change of particulars / matthew hooper / 17/11/2008 - link opens in a new window - 1 page (1 page)

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