VALENTINES UK LIMITED

Company number 04265382

Date	Type	Description	View / Download
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary simon fernandes	(1 page)
11 Mar 2009	288b	Appointment terminated director olinda fernandes	(1 page)
15 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
30 Apr 2008	CERTNM	Company name changed rambo software LTD\certificate issued on 02/05/08	(2 pages)
06 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
23 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
19 Sep 2006	363a	Return made up to 06/08/06; full list of members	(2 pages)
23 Sep 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: lee house 46 high street cranleigh surrey GU6 8AQ	(1 page)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
03 Nov 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 376 euston road london NW1 3BL	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	363s	Return made up to 06/08/03; full list of members	(6 pages)
18 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2003	(3 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 August 2002	(3 pages)